Resignation of the Director

MD.161 /2006 October 10, 2006 Re: Resignation of the Director of Bangkok Aviation Fuel Services PLC. To: President The Stock Exchange of Thailand Please kindly be informed that Dr. Piyasvasti Amranand, a member of the Board of Directors and Audit Committee of Bangkok Aviation Fuel Services PLC, has resigned from his position to serve as the Energy Minister, effective from October 8, 2006 onwards. Yours sincerely, (M.R. Supadis Diskul) Managing Director