Resignation Of The Director

MD.017/2006 January 25, 2006 Re: Resignation of the Director of Bangkok Aviation Fuel Services PLC. To: President The Stock Exchange of Thailand Please kindly be informed that Mr.Tasanai Sudasna Na Ayudhaya, a member of the Board of Directors of Bangkok Aviation Fuel Services PLC, has resigned from his position, effective from January 31, 2006 onwards. Yours sincerely, (M.R. Supadis Diskul) Managing Director