Appointment of the Directors

Change of director/Executive Bangkok Aviation Fuel Services Public Company Limited (the Company) would like to inform that the Board of Directors' Meeting No. 5/2014, held on November 6, 2014, has appointed Flying Officer Chalermpon Intarawong and Squadron Leader Bhurith Sriwatana as the Company's directors and authorized directors in succession to Mrs. Wasukarn Visansawatdi and First Lieutenant Athisak Padchuenjai respectively, effective from November 6, 2014 onwards. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.