Resignation of Director

MD.004/2009 February 2, 2009 Re:Resignation of the Director of Bangkok Aviation Fuel Services PLC. To:President The Stock Exchange of Thailand Please kindly be informed that Mr. Thepparit Vesurai, a member of the Board of Directors of Bangkok Aviation Fuel Services PLC, has resigned from the Director, effective from February 2, 2009 onwards. Yours sincerely, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel 02-834-8913