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Resolution of the EGM No.1/2006

BackNov 17, 2006

No. 6731

16 November 2006

Subject: Resolution of the Extraordinary General Meeting of Shareholders No.1/2006 of the Airports of Thailand Public Company Limited (AOT)

To: President, The Stock Exchange of Thailand

The Airports of Thailand Public Company Limited (AOT), convened the Extraordinary General Meeting of shareholders No.1/2006 on Thursday 16 November 2006 at 14.00 hrs. at AOT Auditorium on the 3rd floor of AOT headquarter building located at 333 Cherdwutagard Road, Don Mueang, Bangkok. AOT would like to notify the resolution of the Extraordinary General Meeting of shareholder No.1/2006 as follows:

1.To certify the Minute of previous Annual General Meeting of Shareholders 2005 on 27 January 2006

2.To acknowledge the resignation of all Directors who are as follows:

2.1 Mr.Srisook Chandrangsu

2.2 Mr.Areepong Bhoocha-oom

2.3 Mr.Vudhibhandhu Vichairatana

2.4 Mr.Chaikasen Nitisiri

2.5 Mr.Preecha Jarungidanan

2.6 Mr.Somchai Wongsawat

2.7 Mr.Worasak Kanok-nukulchai

2.8 Flight Lieutenant Usar Bosisuth

2.9 Mr.Chaisak Angkasuwan

2.10 General Vichit Yathip

2.11 Mrs.Soithip Trisuddhi

2.12 Air Chief Marshal Narongsak Sangapong

2.13 Air Chief Marshal Chalit Pukbhasuk

2.14 Mr.Arkhom Tempittayapaisith

2.15 Mr.Chotisak Asapaviriya

3.To approve the appointment of the directors as proposed by the Nomination Committee, the directors are as follows:

3.1 General Saprang Kalyanamitr Independent Director

3.2 Mr.Kampree Kaocharern Director

3.3 Mr.Vudhibhandhu Vichairatana Director

3.4 Mr.Chavalit Sethameteekul Director

3.5 Mr.Chaisak Angkasuwan Director

3.6 Air Chief Marshal Narongsak Sangapong Director

3.7 Mr.Arkhom Tempittayapaisith Director

3.8 Air Vice Marshal Ittaporn Subhawong Director

3.9 Mr.Areepong Bhoocha-oom Director

3.10 Mr.Nonthapol Nimsomboon Independent Director

3.11 Mr.Tortrakul Yomnak Director

3.12 Mr.Yodyiam Teptaranon Director

3.13 Mr.Varakorn Samakoses Independent Director

3.14 Mr.Chotisak Asapaviriya Director

Please be informed accordingly.


Yours sincerely,


(Kulya Pakakrong)
Senior Executive Vice President (Planning and Finance)
Authorized person