Appointment of new Independent Committee

Thai Airways International Public Company Limited (“the Company”) held the Board Meeting No. 7/2005 on May 12, 2005, at the Conference Room, Building No. 5, 26^th   Floor, Head Office, No. 89 Vibhavadi Rangsit Road, Khwaeng Jompol, Khet Chatuchak, Bangkok Metropolis. In the meeting, 7 new Independent Committees have been approved as follows :

1. Mr. Olarn Chaipravat                                Chairman

2. Mr. Chai-Anan Samudavanija                              Member

3. Mr. Borwornsak Uwanno                                      Member

4. Mr. Tirachai Vutithum                                             Member

5. Police General Nopadol Somboonsub        Member

6. Mr. Prasit Damrongchai                            Member

7. Mr. Vudhibhandhu Vichairatana                           Member

Effective from May 12, 2005 onwards.