Bangkok Aviation Fuel Services Public : Notification of the Board of Directors Meeting No. 32022 to appointment of independent director and interim omitted dividend

(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:

1. 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.
2. 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 [phone]

Fax [phone]