Change of director/Executive September 21, 2012 Subject: Resignation of Company Director Attention: President of The Stock Exchange of Thailand Asia Aviation Public Company Limited ("the Company") and Thai AirAsia Company (Company's subsidiary) would like to inform that the Company has acknowledged the resignation of Mr. Pongsathorn Siriyodhin as Chairman of the Board, Chairman of the Audit Committee and Independent Director since he has personal duties, effective September 21, 2012 onwards. The company will then proceed with the appointment of a new director and will inform later. Please be informed accordingly. Yours sincerely, ?????????????? (Mr. Pornanan Gerdprasert) Chief Financial Officer Authorized to sign on behalf of the Company ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.