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MD.065/2008 April 18, 2008 Re: Report of the Resolutions of Annual General Meeting of 2008 To: President The Stock Exchange of Thailand Bangkok Aviation Fuel Services Public Company Limited held the Annual General Meeting of 2008 on April 18, 2008, starting from 9:30 hrs. and the meeting passed the following resolutions: Agenda 1 To Approve the Minutes of Annual General Meeting of 2007 Resolution: The voting comprised of 365,848,871 votes or 100.00% in agreement; 0 votes or 0.00% in disagreement; and 20 votes or 0.00% in abstain. It is resolved that the Meeting by majority of the total entitled to vote approved the minutes of Annual General Meeting of 2007. Agenda 2 To Consider the Report of the Board of Directors regarding the Performance of the Company in the Year 2007 and Future Operation Plan Resolution: The voting comprised of 371,497,996 votes or 100.00% in agreement; 0 votes or 0.00% in disagreement; and 2,840 votes or 0.00% in abstain. It is resolved that the Meeting by majority of the total entitled to vote approved the Report of the Board of Directors regarding the Performance of the Company in the Year 2007 and Future Operation Plan as proposed. Agenda 3 To Consider Approving the Balance Sheet and the Earnings Statement for the Year 2007 Resolution: The voting comprised of 371,500,696 votes or 100.00% in agreement; 0 votes or 0.00% in disagreement; and 140 votes or 0.00% in abstain. It is resolved that the Meeting by majority of the total entitled to vote approved the balance sheet and earning statement for the year 2007 as proposed. Agenda 4 To Consider Allocation of Profits and Reserve Fund Resolution: The voting comprised of 371,509,696 votes or 100.00% in agreement; 0 votes or 0.00% in disagreement; and 140 votes or 0.00% in abstain. It is resolved that the Meeting by majority of the total entitled to vote approved the allocation of profits and reserve funds as proposed as follows: (Unit : Thousand Baht) Dividends for the year 2007 265,199 Reserve for Investment Expansion 41,903 General Reserve 41,903 Profit Carried Forward to 2007 571,568 In addition, the interim dividend was already paid at the rate of Bht 0.20 per share, therefore, the dividend to be paid at this time shall be at the rate of Bht 0.32 per share and will be paid on May 16, 2008 to the shareholders whose names appear in the share register at 12.00 hrs. of April 29, 2008. Agenda 5 To Consider the Election of Directors in place of those who Retired by Rotation Resolution: The voting for each nominated director is as follows 1. Air Marshal Chana U-sathaporn to be Director for another term The voting comprised of 371,440,476 votes or 99.98% in agreement; 56,420 votes or 0.02% in disagreement; and 12,940 votes or 0.00% in abstain. 2. Mr. Tummasak Chutiwong to be Director The voting comprised of 371,446,076 votes or 99.98% in agreement; 39,420 votes or 0.01% in disagreement; and 24,340 votes or 0.01% in abstain. 3. M.R. Supadis Diskul to be Director for another term The voting comprised of 369,083,896 votes or 99.35% in agreement; 17,000 votes or 0.00% in disagreement; and 2,408,940 votes or 0.65% in abstain. 4. Mr. Sumon Surathin to be Independent Director The voting comprised of 371,457,476 votes or 99.99% in agreement; 39,420 votes or 0.01% in disagreement; and 12,940 votes or 0.00% in abstain. 5. Mr. Aswin Kongsiri to be Independent Director for another term The voting comprised of 370,088,096 votes or 99.62% in agreement; 1,406,400 votes or 0.38% in disagreement; and 15,340 votes or 0.00% in abstain. It is resolved that the Meeting by majority of the total entitled votes elected 5 directors as proposed. Agenda 6 To Consider Appointing the External Auditors and their Remuneration Resolution: The voting comprised of 371,386,256 votes or 99.97% in agreement; 110,640 votes or 0.03% in disagreement; and 12,940 votes or 0.00% in abstain. It is resolved that the Meeting by majority of the total entitled to vote approved the appointment of Resolved to appoint Mrs. Kesree Narongdej, Certified Public Accountant Registration number 76, or Mrs. Natsarak Sarochananchin, Certified Public Accountant Registration number 4563 of A.M.T. & Associates to serve as the Company's external auditor for the year 2008, either of whom may audit and make any comment on the Company's financial statement. In addition, the shareholders approved the annual audit fee for the year 2008 of Baht 820,000 as proposed; and in the case that both auditors are unable to perform; A.M.T & Associates shall nominate either certified public accountant of comparable qualifications from A.M.T. & Associates to perform the audit with the approval from Audit Committee. Agenda 7 To Consider the Directors' Remuneration for the Year 2007, Monthly Remuneration and Meeting Allowance Resolution: The voting comprised of 368,613,196 votes or 99.22% in agreement; 19,700 votes or 0.01% in disagreement; and 2,876,940 votes or 0.77% in abstain. It is resolved that the Meeting by majority of the total entitled to vote approved the director's remuneration for the year 2007 in the aggregate amount of Baht 7,800,000, monthly remuneration and meeting allowance as proposed. Agenda 8 Other business - None - Please be informed accordingly. Respectfully yours, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel 02-834-8913