No. 4593 2 August 2006
RE:The Dissolution of New Bangkok International Airport Company Limited
Attn: President, the Stock Exchange of Thailand
Airports of Thailand Public Company Limited (AOT) has accepted the
transfer of the entire business, rights, debts, liabilities, assets and
obligations of New Bangkok International Airport Company Limited
(NBIA),a subsidiary company which AOT hold share of 99.99 percent,
since 1st January 2006 onwards.As a result, NBIA has no activities and
business to continue.Thus,the NBIA shareholders' meeting has subsequently
approved under the special resolution to dissolve NBIA on 31st July 2006
The official registrar has already approved the dissolution of NBIA on
31st July 2006.
Please be informed accordingly.