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Resignation of Directors

BackFeb 19, 2008


Ref. No.1382

18 February 2008

Re: Resignation of Directors

Attn: President, The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) would like to inform that Mr. Arkom Termpittayapaisith and Mr. Chirmsak Pinthong have resigned from the AOT Board of Directors, effective from February 18, 2008 onwards.

Please be informed accordingly.


Yours sincerely,


Company Secretary

Authorized person


Company Secretary Office
Tel. 0-2535-5657
Fax. 0-2535-5540


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