(Translation) 

Registration No. 0107537001757

No. Gor Bor. 08/128

4 July 2008 

Subject     :   Resignation of Member of Board of Directors of

                         Thai Airways International Public Company Limited 

To            :   President,

              The Stock Exchange of Thailand

Thai Airways International Public Company Limited (“the Company”) would like to inform that Ms. Rachanee Tripipatkul, a member of the Board of Directors, has resigned from her position. This resignation takes effect 2 July 2008.

                This matter is being reported for your information.

 

 

                                                       Air Chief Marshal Narongsak Sangapong

                                                                              Executive Vice President

                                                                                Corporate Secretariat