Resignation of the Board of Directors
18 October 2006
Subject: Resignation of the Board of Directors
To: President, The Stock Exchange of Thailand
Due to current changes in the country's top leaders, all members of the Board of Directors of Airports of Thailand Public Company Limited have resigned from their positions, effective on 18 October 2006. The Board of Directors shall remain in office to conduct the business of the Company as necessary until the new Board of Directors takes office. The Company shall call a shareholder meeting to elect new members of the Board within one month of its resignation.Written notices calling a shareholder meeting shall be served to shareholders at least 14 days prior to the date of the meeting, according to section 74 of Public Limited Companies Act B.E.2535.
The Company has scheduled the Extraordinary Meeting of Shareholders No.1/2549 within Thursday,16 November 2006 at AOT Auditorium on the third floor of its headquarter located at 333 Cherdwutagard Road, Don Mueang, Bangkok. The Company share register will be closed to determine the right to attend the Shareholder Meeting No. 1/2549 on Tuesday, 31 October 2006 at 12.00 hrs. The Company will hold a meeting between the Board of Directors on Friday, 20 October 2006 to determine the agenda for the Shareholder Meeting. Shareholders will be notified of the agenda at later time.
Please be informed accordingly.
Senior Executive Vice President (Planning and Finance)