Resignation of the Director

MD. 167/2009 November 5 , 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.Tummasak Chutiwong, a member of the Board of Directors of Bangkok Aviation fuel Services PLC, has resigned from the Director, effective from November 4, 2009 onwards. Your sincerely, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel 02-834-8913