News
Name list of Nominated Directors for the EGM No.1/2006
BackNov 16, 2006
No. 6713
15 November 2006
Subject: Name list of Nominated Directors for the EGM No.1/2006 To: President, The Stock Exchange of Thailand
Dear Sir,
The Nomination Committee has organized a meeting on Wednesday 15 November 2006 at 4:00 p.m.at the AOT Board Conference Room, 7th Floor, Headquarter Building, 333 Cherdwutagard Road, Don Mueang, Bangkok 10210. The Meeting has resolved the name list of Nominated Directors for the EGM No. 1/2006 on 16 November 2006 at 2:00 p.m., the names are as follows:
| 1. General Saprang Kalyanamitr | Independent Director |
| 2. Mr.Kampree Kaocharern | Director |
| 3. Mr.Vudhibhandhu Vichairatana | Director |
| 4. Mr.Chavalit Sethameteekul | Director |
| 5. Mr.Chaisak Angkasuwan | Director |
| 6. Air Chief Marshal Narongsak Sangapong | Director |
| 7. Mr.Arkhom Tempittayapaisith | Director |
| 8. Air Vice Marshal Ittaporn Subhawong | Director |
| 9. Mr.Areepong Bhoocha-oom | Director |
| 10. Mr.Nonthapol Nimsomboon | Independent Director |
| 11. Mr.Tortrakul Yomnak | Director |
| 12. Mr.Yodyiam Teptaranon | Director |
| 13. Mr.Varakorn Samakoses | Independent Director |
| 14. Mr.Chotisak Asapaviriya | Director |
Please be informed accordingly.
Yours sincerely,
(Kulya Pakakrong)
Senior Executive Vice President (Planning and Finance)
Authorized person
