News
Resignation of Nomination Committee Member
BackNov 21, 2008
(Translation)
Ref. No. 8874
20 November 2008
Subject: Resignation of Nomination Committee Member
To: President, The Stock Exchange of Thailand
Airports of Thailand Public Company Limited (AOT) held the Board of Directors Meeting No.24/2008 on Thursday, 20 November 2008 at AOT Meeting Room 1, 6th Floor, AOT Head Office Building. AOT Board of Directors has resolved to acknowledge the resignation of Flight Lieutenant Usar Borisuth from his membership of the Nomination Committee. Therefore, the members of the Nomination Committee are as follows:
- Air Chief Marshal Raden Puengpak Chairman
- Mr. Chaisak Angkasuwan Member
- Mr. Utid Tamwatin Member
Please be informed accordingly.
Yours sincerely,
Flying Officer
(PEARL RUGSUMRUAD)
Company Secretary Authorized person
Company Secretary Office
Tel. 0-2535-5657,
Fax. 0-2535-5540
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