ข่าวแจ้งตลาดหลักทรัพย์

MD.099/2008 May 8, 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. 2/2008 on May 8, 2008, starting from 9:30 hrs. and the meeting passed the following material resolutions: 1. Appoint Mr.Sumon Surathin as a member of the Audit Committee in succession of Mr. Manas Leeviraphan, effective from May 8, 2008 onwards. 2. Appoint Flight Lieutenant Udom Krisnampok as the Chairman of the Audit Committee, effective from May 8, 2008 onwards. 3. Appoint Mr.Tarnthong Chandransu, Executive Assistant of Legal and Securities, as the Company Secretary. Please be informed accordingly. Respectfully yours, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel 0-2834-8913 Fax 0-2834-8920