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The invitation letter for the 2008 AGM (Continued)

(Translation)

Ref. No. 959

6 February 2009

Subject: Publication of the invitation letter for the 2008 Annual General Meeting of Shareholders (continued)

To: President, The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) will arrange for the 2008 Annual General Meeting of Shareholders (continued) on Tuesday, February 17, 2009, at 14.00 hrs. at the Auditorium, 2nd Floor, AOT Head Office,No. 333, 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 (continued) together with enclosures and proxy forms on its website www.airportthai.co.th under the heading of Corporate Governance from February 6, 2009.

Please be informed and further proceed with public disclosure accordingly.

 

Yours sincerely,

 

Flying Officer
(PEARL RUGSUMRUAD)
Company Secretary
Authorized person

 

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

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