ข่าวแจ้งตลาดหลักทรัพย์

MD.168/2008 October 13, 2008 Re: Invitation to shareholders to propose the 2009 Annual General Shareholder's Meeting agenda and Nomination of Director To: President The Stock Exchange of Thailand Bangkok Aviation Fuel Services Public Company Limited would like to inform that, according to the good corporate governance principle relating to the rights of shareholders, the Company would like to invite the shareholders to propose agenda of 2009 Annual General Meeting of Shareholders and qualified candidates to be nominated for selection as the Company's director in compliance with the criteria as announced on the Company's website at www.bafsthai.com, from October 15, 2008 to January 15, 2009. Please be informed accordingly. Respectfully yours, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel 0-2834-8913 Fax 0-2834-8920