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27 May 2020 18:43:00
Report of the Resolution of the Board of Directors' Meeting (Special Meeting) No.3/2020 the Annual General Meeting of Shareholders Date for the year 2020 and the Agendas
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-May-2020
Shareholder's meeting date               : 16-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Jun-2020
Ex-meeting date                          : 10-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : BAFS GRAND HALL 3rd Floor, 9nd 
Building, Bangkok Aviation Fuel Services Public Company Limited 171/2  Kamphaeng
 Phet 6 Rd., Donmueang, Donmueang, Bangkok 10210.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 27-May-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
No further dividend payment from 2019 profit and acknowledge the 2019 interim 
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