News
Appointment of Directors of AOT
No.418
26 January 2007
Subject: Appointment of Directors 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.4/2007 on January 26th,2007 at Board Meeting's Room, 7th Floor, Head Office Building. Details of the resolutions are as follows:
1 Approval of General Saprang Kalyanamitr as Chairman of the Board of Directors
2 Approval of Air Chief Marshal Narongsak Sangapong as the First Vice Chairman of the Board of Directors
3 Approval of Mr. Chavalit Sethameteekul as the Second Vice Chairman of the Board of Directors
4 Approval of Mr. Chotisak Asapaviriya as Director and Secretary
5 Approval of the appointment of Independent Directors as follows:
5.1 Mr. Nonthapol Nimsomboon
5.2 Mr. Yodyiam Teptaranon
5.3 Mr. Jermsak Pintong
6 Approval of the appointment of Air Vice Marshal Ittaporn Subhawong as a member of the Recruitment Committee. The Recruitment Committee consists of:
6.1 Mr. Kampree Kaocharern Chairman
6.2 Air Vice Marshal Ittaporn Subhawong Member
6.3 Mr. Areepong Bhoocha-oom Member
The Audit Committee and the Remuneration Committee have not been changed.
Please be informed accordingly.
Yours sincerely,
(Kulya Pakakrong)
Senior Executive Vice President (Planning and Finance)
Authorized person
