(Translation)

                                    

Registration No. 0107537001757

No. Gor Bor. 08/116  

27  June 2008

Subject   :   Clarification of the Change of Authority for the President of Thai Airways International Public Company Limited

To          :   President,

     The Stock Exchange of Thailand

Reference is made to resolutions of the Board of Directors Meeting of Thai Airways International Public Company Limited, held on 26 June 2008, and the Company has issued a Management Bulletin No. 138/2008 following the aforementioned resolution to appoint Flg. Off. Norahuch Ployyai, Executive Vice President to Office of the President, to act as the President by granting the Company’s management authority to Flg. Off. Norahuch Ployyai except duties concerning general protocol shall remained in the authority of Flg. Off. Apinan Sumanaseni effective from 27 June 2008 onward.

The aforementioned Management Bulletin has caused confusion to employee which would impair the Company’s operations and management at adverse conditions. Thus, the Company has suspended the Management Bulletin No. 138/2008 from now onward and the Company will call for a Board Meeting to resolve the situations.

This matter is being reported for your information.

 

                             Air Chief Marshal Narongsak Sangapong

                                    Executive Vice President

                                         Corporate Secretariat