Resolutions of AOT's Board Subject EGM.1/2006
20 October 2006
Subject: Resolutions of the Board of Directors Meeting No. 17/2006
To: President The Stock Exchange of Thailand
The Airports of Thailand PLC (AOT) has held the Board of Directors meeting No.17/2006 on 20 October 2006 at AOT Director Conference room on the 7th floor of AOT headquarter located at 333 Cherdwutagard Road, Don Mueang, Bangkok. The meeting has resolved as follows:
1. The Extraordinary General Meeting (EGM) of Shareholders No. 1/2006 will be held on Thursday, November 16,2006 at 14.00 hrs at AOT Auditorium on the 3rd floor of AOT headquarter located at 333 Cherdwutagard Road, Don Mueang,Bangkok. The Company share register will be closed to determine the right to attend the EGM No.1/2006 on Tuesday, 31 October 2006 at 12.00 hrs.
2. The agenda for the EGM No.1/2006 are as follows:
Agenda 1 Report from the Chairman Agenda 2 To certify the Minutes of the Annual General Meeting (AGM) of Shareholders 2006 on 27 January 2006 Agenda 3 To acknowledge the operating performance of Suvarnabhumi Airport Agenda 4 To acknowledge the resignation of all members of the Board of Directors and to consider to select new members of the Board of Directors Agenda 5 Other matters (if any)
3. Assigned Flt.Lt. Usar Borisuth,an independent director,as a proxy to vote on behalf of shareholders who cannot attend the EGM No.1/2006 on 16 November 2006.
4. The Minutes of the AGM of Shareholders 2006 on 27 January 2006 is approved and will be presented to the EGM of the Shareholders.
Please be informed accordingly.
Senior Executive Vice President (Planning and Finance)