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Appointment of AOT's President

BackMay 18, 2006

No.334                              17 May  2006
Subject:   Appointment of AOT's President

Attn:   President, the Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the Board Meeting
No.6/2006 on May 17,2006 at AOT Board of Directors Meeting Room,AOT
Head Office,No.333 Cherdwutagard Road,Don Mueang, Bangkok.The Board of
Directors has approved the appointment of Mr.Chotisak Asapaviriya, the
President of the Company,as the Director of the Company,replacing
Mr.Bancha Pattanaporn who had resigned from the Director of the Company
since May 1st, 2006.
The matter is being reported for your information.

                                  Yours sincerely,

                                Poolsiri  Virojanapa
                   Vice President of Commercial and Investment
                               Management Department
                                 Authorized Person