Resignation of the Director

MD.186/2009 December 2, 2009 Re: Resignation of the Director of Bangkok Aviation Fuel Services PLC. To: President The Stock Exchange of Thailand Please be informed that Air Chief Marshal Narongsak Sangapong, Vice Chairman of Bangkok Aviation fuel Services PLC, has resigned from the Director, effective from December 1,2009 onwards. Yours sincerely, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel.02-834-8912-3 Fax.02-834-8920