(Translation)
MD. 163/2022
August 11, 2022
Subject: Notification of the Board of Director's Meeting No. 3/2022 to appointment of independent director and interim omitted dividend
To: President
The Stock Exchange of Thailand
Bangkok Aviation Fuel Services Public Company Limited ( " the Company" ) would like to inform that the Board of Director' s Meeting No. 3/ 2022, held on August 11, 2022, has the following resolutions:
- Appointed Mr. Mas Tanyongmas as an independent director in succession on the term of office of Mr. Aswin Kongsiri, effective from September 1, 2022 onwards.
- Approved the omission of the interim dividend payment for the first half of the year 2022 to the shareholders of the Company, due to the fact that the Company and its subsidiaries had net loss from consolidated income statement and, without the dividend income from subsidiaries, the Company had loss from operation in the first half of 2022.
Please be informed accordingly.
Yours sincerely,
Signed
(M.L. Nathasit Diskul)
President
Corporate Secretary Office
Tel 02 834 8912-3
Fax 02 834 8920
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Bangkok Aviation Fuel Services pcl published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 14:06:04 UTC.