(Translation)
Ref. No. 10100
7 December 2010
Subject: Resignation of Directors
To: President, The Stock Exchange of Thailand
Airports of Thailand Public Company Limited would like to inform that Mr. Manit Wattanasen and Mr. Juanjai Ajanant have resigned from the Board of Directors, effective from January 21, 2011 onwards. Moreover, both of them do not wish to be nominated for director position for another term of office.
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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