News

Appointment of AOT's Director, President and Audit Committee

No. 4753

25 June 2009

Subject: Appointment of AOT's Director, President and Audit Committee Member

To: President, The Stock Exchange of Thailand

Airport of Thailand Public Company Limited (AOT) held the Board Meeting No. 8/2009 dated June 25, 2009 at AOT Board of Directors Meeting Room, 7th Floor,AOT Head Office Building. The Board of Directors resolved to;

1. Appoint Mr. Serirat Prasutanond as AOT's Director to replace Miss Pongpen Summapan who will retire from the position of AOT Board of Directors as she will reach full retirement age of 65 years on June 30, 2009. The appointment is effective from July 1, 2009 onwards.

2. Elect Mr. Serirat Prasutanond to be AOT's President, effective from July 1, 2009 onwards.

3. Appoint Air Chief Marshal Bureerat Ratanavanich as a member of Audit Committee to replace Miss Pongpen Summapan. The appointment is effective from July 1, 2009 onwards. The Audit Committee, therefore, consists of:

3.1 Mr. Suthi Kreingchaiyapruk Chairman (Independent Director)

3.2 Air Chief Marshal Bureerat Ratanavanich Member (Independent Director)

3.3 Mr. Pongsak Semson Member (Independent Director)

3.4 Mr. Thanapich Mulapruk Member (Independent Director)

 

Please be informed 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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