ข่าวแจ้งตลาดหลักทรัพย์

No. MD.088/2007 May 9, 2007 Re: Report of the Resolutions of the Board of Directors Meeting To: President The Stock Exchange of Thailand Bangkok Aviation Fuel Services Public Company Limited held the Board of Directors Meeting No. 2/2007 on May 9, 2007 starting from 10.00 hrs. and the meeting passed the following material resolutions: 1. Approve the Financial Statement for Quarter 1/2007 as proposed. 2. Appoint Mr. Palakorn Suwanrath, the Independent Director, as the Chairman of the Board of Directors of the Company for a term of 2 years, effective from May 9, 2007 onwards. 3. Appoint Mrs. Kulya Pakakrong as the Director in succession of Mr. Bancha Pattanaporn, effective from May 9, 2007 onwards 4. Approve the budget for purchasing 4 Hydrant Dispensers and related equipments to facilitate the service at Don Muang Airport, totaling of 40,000,000 Baht. Please be informed accordingly. Yours sincerely, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel 02-565-3811-8 ext.513