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Publication of the invitation letter for EGM No. 1/2008
(Translation)
Ref. No.1852 5 March 2008
Re: Publication of the invitation letter for the Extraordinary General Meeting of Shareholders No. 1/2008
Attn: President, The Stock Exchange of Thailand
Airports of Thailand Public Company Limited ("AOT") will arrange for the Extraordinary General Meeting of Shareholders on Friday, 14th March 2008, at 14.00 hrs. at AOT Auditorium, located at 333 Cherdwutagard Road, Don Mueang, Bangkok. In this regard, AOT has made available the invitation letter for the Extraordinary General Meeting of Shareholders No. 1/2008 together with attachments and proxy forms on its website http://www.airportthai.co.th under the heading of Investor Relations from 5th March 2008.
Please be informed and further proceed with public disclosure accordingly.
Yours sincerely,
SUWANNEE SAMRONGWATANA
Company Secretary
Authorized person
Company Secretary Office
Tel. 0-2535-5657
Fax. 0-2535-5909
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