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Appointment of AOT's Director

BackSep 24, 2009


No. 7597

24 September 2009

Subject: Appointment of AOT's Director

To: President, The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the Board Meeting No. 11/2009 dated Thursday, September 24, 2009 at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office Building. The Board of Directors resolved to appoint Mr. Manit Wattanasen as AOT's Director to replace Mrs. Rawittha Pongnuchit who resigned from the Board of Directors. The appointment will be effective from September 24, 2009 onwards.


Please be informed accordingly.


Yours sincerely,

Flying Officer
Company Secretary
Authorized person


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


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