Notice of the 2009 Annual General Meeting of Shareholders
Ref. No. 10235
21 December 2009
Subject: Publication of the Notice of the 2009 Annual General Meeting of Shareholders
To: President, The Stock Exchange of Thailand
Airports of Thailand Public Company Limited (AOT) will arrange for the 2009 Annual General Meeting of Shareholders on Friday, January 22, 2010 at 14.00 hrs. at the Banquet Room, Airport Club Building, 2nd Floor, No. 333, Cherdwutagard Road, Kwaeng Sikan, Khet Don Mueang, Bangkok 10210. In this regard, AOT has made available the notice of the 2009 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 December 21, 2009.
Please be informed accordingly.
Company Secretary Office