(Translation)
Ref.No. 8695
13 November 2008
Subject: Appointment of Chief Financial Officer
To: President, The Stock Exchange of Thailand
Airports of Thailand Public Company Limited (AOT) held the Board Meeting No.23/2008 on Thursday, November 13, 2008 at AOT Meeting Room 1, 6th Floor, AOT Head Office Building. The Board of Directors has resolved to appoint Mrs. Supaporn Burapakusolsri, Senior Executive Vice President (Planning and Finance), to be AOT's Chief Financial Officer, in replacement of Mrs. Kulya Pakakrong, Senior Executive Vice President (Regional Airports).
Please be informed accordingly.
Yours sincerely,
(SERIRAT PRASUTANOND)
General Manager of Suvarnabhumi Airport
Acting President
Authorized person
Company Secretary Office
Tel. 0-2535-5657
Fax. 0-2535-5909
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