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Appointment of AOT's Director

BackJun 01, 2007


1.June 2007

Subject: Appointment of AOT's Director

To: President, The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the Board Meeting No.18/2007 on June 1, 2007 at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office.The Board of Directors has approved the appointment of Police General Sereepisuth Taemeeyaves,replacing Mr.Varakorn Samakoses who had resigned from the Board of Directors. The appointment is effective on June 1, 2007.

Please be informed accordingly.


Yours sincerely,


(Kulya Pakakrong)
Senior Executive Vice President (Planning and Finance)
Acting President

Authorized person