News

Appointment of AOT's Director

(TRANSLATION)

No. 5764

30 July 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. 9/2009 dated July 30, 2009 at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office Building. The Board of Directors resolved to appoint Mr. Nattachak Pattamasingh Na Ayuthaya as AOT's Director to replace Mrs. Rawittha Pongnuchit who resigned from the Board of Directors. The appointment will be effective from the date on which the Public for Prosecutor Commission has the resolution of approval onwards.

 

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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