ข่าวแจ้งตลาดหลักทรัพย์

MD.011/2009 February 18, 2009 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. 1/2009 on February 18, 2009, starting from 9:00 hrs. and the meeting passed the following material resolutions: 1. Call the Annual General Meeting of Year 2009 on April 8, 2009 at 14:00 hrs., at Meeting Room 3 and 4, Queen Sirikit National Convention Center, 60 New Rachadapisek Road, Klongtoey, Bangkok 10110, with the following agendas: Agenda 1 To approve the Minutes of the Annual General Meeting of Year 2008 Agenda 2 To acknowledge the report of the Board of Directors on the performance of the Company in year 2008 and future business operation Agenda 3 To consider approving the balance sheet and the earnings statement for the year 2008 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 Agenda 8 Other business (if any) 2. The shareholder right to attend the Annual General Meeting of Year 2009 shall be determined in accordance with the record as of March 13, 2009, whose names shall be collected pursuant to section 225 of the Securities and Exchange Act B.E.2535 by way of closure of share register on March 16, 2009. 3. Propose the Annual General Meeting of Year 2009 to consider declaring the dividend from the operation of the Company for the last 6 months of 2008 at the rate of Baht 0.25 per share. The shareholder right to receive dividend shall be determined in accordance with the record as of April 21, 2009, whose names shall be collected pursuant to section 225 of the Securities and Exchange Act B.E.2535 by way of closure of share register on April 22, 2009, with the dividend payment date on May 4, 2009. Such dividend combined with the interim dividend already declared at the rate of Baht 0.15 per share, equals to the total dividend declared from the 2008 operation of Baht 0.40 per share. 5. Approve Bangchak Petroleum Public Company Limited as a new user of the Company. Please be informed accordingly. Yours sincerely, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel 0-2834-8913 Fax 0-2834-8920