Resignation of the Director

MD.074/2007 April 23, 2007 Re: Resignation of the Director of Bangkok Aviation Fuel Services PLC. To: President The Stock Exchange of Thailand Please kindly be informed that Mr. Bancha Pattanaporn, a member of the Board of Directors of Bangkok Aviation Fuel Services PLC, has resigned from the Director, effective from April 23, 2007 onwards. Yours sincerely, (M.R. Supadis Diskul) Managing Director Legal and Securities Division Tel 02-565-3811-8 ext.513