Venue change for the 2005 Annual General Shareholders’ Meeting of Thai Airways International Public Company Limited

Thai Airways International Public Company Limited (“the Company”) has changed its venue for the 2005 Annual General Shareholders’ Meeting with details as follows:

Previous location

At the Auditorium, Building No. 2, 3rd Floor Head Office Building, No. 89 Vibhavadi Rangsit Road, Khwaeng Jompol, KhetChatuchak, Bangkok Metropolis.

Changed to

At Event Hall 106B, Bangkok International Trade & Exhibition Centre (BITEC), No. 88 Bangna-Trad Road, Khet Bangna, Bangkok Metropolis.

The same date and agendas of the 2005 Annual General Shareholders’ Meeting apply. Details are as follows:

1. The Date set for the 2005 Annual General Shareholders’ Meeting is Friday, December 23, 2005 at 13.30 hrs, at Event Hall 106B, Bangkok International Trade & Exhibition Centre (BITEC), No. 88 Bangna-Trad Road, Khet Bangna, Bangkok Metropolis.

2. The date set for the closing of the share register for the right to attend the 2005 Annual General Shareholders’ Meeting shall be from Tuesday, December 6, 2005, from 12.00 hrs, until the 2005 Annual General Shareholders’ Meeting is completed.

3. The agendas of the 2005 Annual General Shareholders’ Meeting are  as follows:

Agenda 1. Report from the Chairman

Agenda 2. Consideration and approval of minutes of the 2004 Annual General Shareholders’ Meeting

Agenda 3. Acknowledgement of report of the Board of Directors concerning results of business operations of the Company  during previous year

Agenda 4. Consideration and approval of Balance Sheet and Income Statement

Agenda 5. Consideration of the dividend payment

Agenda 6. Consideration of the election of Directors

Agenda 7. Consideration of the payment of annual remuneration to Directors

Agenda 8. Consideration and appointment of an auditor and determination of audit fee

Agenda 9. Consideration and approval of the issuance and the offering of the debentures in the amount not exceeding Baht 60,000 million or equivalent within 5 years, may be issued in Baht and/or in other currencies of equivalent amount, using exchange rate at the time of each issuance and offering in order to provide flexibilities in funding according to fund needs and capital market conditions

Agenda 10.Other Business (if any)