The Notification for an additional nominated Director
25 January 2007
Subject: The Notification for an additional nominated Director
To: President, The Stock Exchange of Thailand
As The Airports of Thailand Public Company Limited (AOT) has convened the Board of Directors Meeting No.3/2007 on Thursday 25 January 2007 at the Conference Room 1, 5th Floor of Airport Operation Building (AOB) at Suvarnabhumi Airport. The Meeting has resolved the name of Nominated Director, Mr.Jermsak Pintong, in order to be elected as an additional Director in the 2006 Annual General Shareholders' Meeting on Friday 26 January 2007. Please be informed accordingly.
Senior Executive Vice President (Planning and Finance)