Airports of Thailand Public Company Limited (AOT) held the Board of Directors Meeting No.24/2008 on Thursday, 20 November 2008 at AOT Meeting Room 1, 6th Floor, AOT Head Office Building. AOT Board of Directors has resolved to acknowledge the resignation of Flight Lieutenant Usar Borisuth from his membership of the Nomination Committee. Therefore, the members of the Nomination Committee are as follows:
Please be informed accordingly.
Company Secretary Authorized person
Company Secretary Office