News
Notification of name list of persons to be AOT's directors
(Translation)
Ref. No. 2071
12 March 2008
Re: Notification of the name list of persons nominated to be AOT's directors
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. AOT would like to inform all shareholders of the name list of persons nominated to be AOT's directors as follows:
1. Mr. Surachai Tansitpong
2. Mr. Vudhibhandhu Vichairatana
3. Air Chief Marshal Raden Puengpak
4. Mr. Chaisak Angkasuwan
5. Mr. Utid Tamwatin
6. Mr. Winai Vithawaskarnwej
7. Mr. Pongsak Semson
8. Police General Sombat Amornvivat
9. Air Marshal Sumet Pohmanee
10. Mr. Arkhom Termpittayapaisith
11. Mr. Chulasingh Vasantasingh
12. Flight Lieutenant Usar Borisuth
13. Mr. Apichart Sayasit
AOT has also made available the above-mentioned name list on its website http://www.airportthai.co.th under the heading of Investor Relations.
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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