ข่าวแจ้งตลาดหลักทรัพย์

MD.032/2009 March 6, 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.2/2009 on March 6, 2009, starting from 10:00 hrs. and the meeting passed the following material resolutions: Appoint Mr.Ath Hemvijitraphan as the Company's directors, effective from March 6, 2009 onwards. Please be informed accordingly. Yours sincerely, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel 0-2834-8912-3 Fax 0-2834-8920