News

Invitation to Propose Agenda and Candidate for Director

(Translation)

Ref.No. 4806

8 June 2010

Subject: Invitation to Shareholders to Propose the 2010 Shareholders' Annual General Meeting Agenda and Candidate for AOT's Director Position

To: President, The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) would like to inform that, in promoting good corporate governance practice relating to the equitable treatment of shareholders, AOT is inviting shareholders to propose matter to be included as the 2010 Shareholders' Annual General Meeting Agenda, and candidate to be nominated as AOT's Director, starting from July 1, 2010 until September 30, 2010. The criteria of the proposal have already been disclosed in the following website: http://www.airportthai.co.th.

Please be informed accordingly.

Yours sincerely,

SHANALAI CHAYAKUL
Company Secretary
Authorized person

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

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