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Shareholder Proposal of Meeting Agenda and Candidate

BackJul 02, 2008



30 June 2008

Re: Invitation to Shareholders to Propose the 2008 Shareholders' Annual General Meeting Agenda and Qualified Candidate for Director Position

Attn: President, The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) would like to inform that, in promoting good corporate governance practice relating to the equitable treatment of shareholders, AOT is inviting shareholders to propose matter to be included as the 2008 Shareholders' Annual General Meeting Agenda, and qualified candidate to be nominated as AOT's Director, starting from July 1, 2008 until September 30, 2008. The criteria of the proposal have already been disclosed in the following website:

Please be informed accordingly.

Yours sincerely,

Air Marshal


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


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