ข่าวแจ้งตลาดหลักทรัพย์

MD.032/2008 February 25, 2008 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. 1/2008 on 25 February 2008, starting from 9:00 hrs. and the meeting passed the following material resolutions: 1. Calling the Annual General Meeting of Year 2008 on April 18, 2008 at 9:30 hrs., at Miracle Grand Convention Hotel, 99 Vibhavadirangsit Road, Moo 4, Laksi, Donmuang, Bangkok with the following agendas: Agenda 1 To approve the Minutes of the Annual General Meeting of Year 2007 Agenda 2 To consider the report of the Board of Directors on the performance of the Company in year 2007 and future business operation Agenda 3 To consider approving the balance sheet and the earnings statement for the year 2007 Agenda 4 To consider the allocation of profit and reserve Agenda 5 To consider the election of directors in place of those who retire by rotation Agenda 6 To consider the appointment of auditors and their remuneration Agenda 7 To consider the payment of Directors' remuneration for year 2007 and Meeting Allowance Agenda 8 Other business (if any) 2. To close the Company's shareholder register book in order to determine the right of the shareholders to attend the Annual General Meeting of year 2008 on March 31, 2008 at 12:00 noon until the meeting is adjourned. 3. To propose the Annual General Meeting of Year 2008 to consider declaring the dividend from the operation of the Company for the last 6 months of 2007 at the rate of Baht 0.32 per share to the shareholders whose names are in the Company share register book as of April 29, 2008 at 12:00 am. with the dividend payment date on May 16, 2008, such dividend combined with the interim dividend already declared at the rate of Baht 0.20 per share, equals to the total dividend declared from the 2007 operation of Baht 0.52 per share. 4. Appoint Air Marshal Chana U-sathaporn as the Director in succession of Mrs. Kulya Pakakrong, effective from February 25, 2008 onwards 5. Approve Petrochina as a new user for the Company services at Suvarnabumi Airport. 6. Approve the expansion of scope of duties of the Audit Committee to cover 6.1 To revise the Charter of the Audit Committee at least once a year 6.2 To perform the Audit Committee's assessment and self-assessment annually 6.3 To consider approving the audit plan, budget and man-power of Internal Audit 7. Approve the amendment of qualification of the Audit Committee to be more extensive and clearer by specifying the Audit Committee's qualifications to be independent director of the Company and posses the qualifications as prescribed by the Securities and Exchange Commission and the Stock Exchange of Thailand. 8. Approve the revision of the Audit Committee Charter according to Item 6 and 7 above, which will be effective from February 25, 2008. Please be informed accordingly. Respectfully yours, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel (0)-2834-8900 ext.8913-4 Fax (0)-2834-8920