ข่าวแจ้งตลาดหลักทรัพย์

MD.078/2009 May 13, 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. 3/2009 on May 13, 2009, starting from 10:00 hrs. and the meeting passed the following material resolutions: 1.Appoint Mr.Pachara Yutidhammadamrong as a member of the Audit Committee in succession of Flight Lieutenant Udom Krisnampok, effective from May 13, 2009 onwards. 2.Appoint Mr.Pachara Yutidhammadamrong as the Chairman of the Audit Committee,effective from May 13, 2009 onwards. Please be informed accordingly. Respectfully yours, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel 0-2834-8913 Fax 0-2834-8920