Publication of the invitation letter for the 2008 AGM
Ref. No. 59
6 January 2009
Subject: Publication of the invitation letter for the 2008 Annual General Meeting of Shareholders
To: President, The Stock Exchange of Thailand
Airports of Thailand Public Company Limited (AOT) will arrange for the 2008 Annual General Meeting of Shareholders on Friday, January 23, 2009 at 14.00 hrs. at Don Muang Ballroom, Amari Don Muang Airport Hotel, No. 333, Moo 10, Cherdwutagard Road, Kwaeng Sikan, Khet Don Muang, Bangkok. In this regard, AOT has made available the invitation letter for the 2008 Annual General Meeting of Shareholders together with enclosures and proxy forms on its website www.airportthai.co.th under the heading of Corporate Governance from January 5, 2009.
Please be informed and further proceed with public disclosure accordingly.
Company Secretary Office