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Appointment of Chairman & Independent Directors

BackMar 28, 2008


Ref. No. 2625

28 March 2008

Re: Notification of Appointment of Chairman of the Board of Directors and Independent Directors

Attn: President, The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the Extraordinary General Meeting of Shareholders No.1/2008 on Friday 14 March 2008 and the Meeting resolved to elect 13 new directors in replacement of those who resigned from directorship and 2 existing directors, totaling 15 members of AOT's Board of Directors. In addition, in the Board of Directors Meeting No.5/2008 on Thursday 27 March 2008 at AOT's Board of Directors Meeting Room, 7th Floor, AOT Head Office Building, AOT's Board of Directors has resolved to elect the Chairman of Board of Directors and appoint independent directors as follows:

1. Mr. Vudhibhandhu Vichairatana Chairman and Independent Director
2. Mr. Surachai Tansitpong Director
3. Air Chief Marshal Raden Puengpak Independent Director
4. Mr. Chaisak Angkasuwan Director
5. Mr. Utid Tamwatin Director
6. Mr. Winai Vithawaskarnwej Director
7. Mr. Pongsak Semson Independent Director
8. Police General Sombat Amornvivat Independent Director
9. Air Marshal Sumet Photimanee Independent Director
10. Mr. Arkhom Termpittayapaisith Director
11. Mr. Chulasingh Vasantasingh Independent Director
12. Mr. Thaworn Phanichpan Independent Director
13. Flight Lieutenant Usar Borisuth Independent Director
14. Mr. Apichart Sayasit Independent Director
15. Air Marshal Chana U-sathaporn President and acting as Secretary to AOT's Board of Directors

Please be informed accordingly.


Yours sincerely,


Company Secretary

Authorized person


Company Secretary Office
Tel. 0-2535-5657
Fax. 0-2535-5909


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