RESIGNATION OF THE DIRECTOR

MD. 037/2003 April 24, 2003 Re: Resignation of the Director of Bangkok Aviation Fuel Services PLC. To: President The Stock Exchange of Thailand Please kindly be informed that Mr. Virasak Tokakuna, a member of the Board of Directors of Bangkok Aviation Fuel Services PLC, has resigned from his position, effective from April 23, 2002 onwards. Yours sincerely, (M.R. Supadis Diskul) Managing Director