News
Appointment The Committee
No.158 8 March 2006
Subject: Appointment of Independent Committee, Audit Committee,
Recruitment Committee and Remuneration Committee of Airports
of Thailand Public Company Limited
Attn: President, the Stock Exchange of Thailand
Airports of Thailand Public Company Limited (AOT) held the Board Meeting
No.3/2006 on February 23rd,2006 at AOT Board of Directors Meeting Room,
AOT Head Office, No.333 Cherdwutagard Road, Don Mueang,Bangkok.Details of
the resolutions are as follows:
1.Approval of the appointment of Independent Directors as follows:
1.1 Mr. Srisook Chandrangsu
1.2 Mr. Vudhibhandhu Vichairatana
1.3 Mr. Preecha Jarungidanan
1.4 Mr. Chaikasem Nitisiri
1.5 Flight Lieutenant Usar Borisuth
2.Approval of the appointment of Audit Committee as follows:
2.1 Mr. Vudhibhandhu Vichairatana Chairman
2.2 Mr. Preecha Jarungidanan Member
2.3 Mr. Chaikasem Nitisiri Member
2.4 Flight Lieutenant Usar Borisyth Member
3.Approval of the appointment of Recruitment Committee as follows:
3.1 Mr. Vudhibhandhu Vichairatana Chairman
3.2 Mr. Chaikasem Nitisiri Member
3.3 Mr. Worsak Kanok-nukulchai Member
4.Approval of the appointment of Remuneration Committee as follows:
4.1 Mr. Preecha Jarungidanan Chairman
4.2 Mr. Areepong Bhoocha-oom Member
4.3 Air Chief Marshal Narongsak Sangapong Member
Please be informed and further proceed with public disclosure accordingly.
Yours sincerely,
Poolsiri Virojanapa
Vice President of Commercial and Investment
Management Department
Authorized Person
