ข่าวแจ้งตลาดหลักทรัพย์

MD. 217/2007 December 12, 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. 5/2007 on December 12, 2007 starting from 9.00 hrs. and the meeting passed the following material resolutions: 1. Appointing Mr. Chanchai Singtoroj to be Director and be an authorized director of company in succession of Mr. Kobchai Srivilas effective from December 12,2007. 2. Approving the change of Dividend Policy as follows "The company has a policy to declare the dividend at the ratio of not less than 50% of net profit after Tax, Legal Reserve and other Reserves, of not less than 10%, calculating from the net profit of Company Financial Statement only, such ratio of dividend declaration is subject to the Company's liquidity and business expansion plan." 3. Approving the criteria for shareholders to propose the AGM agenda as follows 1. Being the shareholder of the Company which can be either one shareholder or several shareholders combined. 2. Holding minimum shares in an amount of 0.05 percent of total shares either by one shareholder or several shareholders combined. 3. Must have continuously held those shares in clause 2 for at least one year before the date the shareholder proposes the AGM Agenda and hold those shares until such date. 4. Acknowledging the resignation of Mrs. Kulya Pakakrong, with the effect from January 31,2008. Please be informed accordingly. Yours sincerely, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel (0)2834-8912 , (0)2834-8911