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Appointment of Sub-Committee for President's Remuneration

BackFeb 25, 2009

(Translation)

Ref. No. 1433

25 February 2009

Subject: Appointment of the Sub-Committee for Determining the President's Remuneration

To: President, The Stock Exchange of Thailand

Airports of Thailand Public Company Limited has appointed the Sub-Committee for Determining the President's Remuneration, with the members as follows:

1. Mr. Thanapich Mulapruk
Chairman
2. Mr. Arkhom Termpittayapaisith
Member
3. Mr. Prasong Poontaneat
Member
4. Representative of the Ministry of Finance, State Enterprise Policy Office
Member
5. Mrs. Chiraporn Chemnasiri
Secretary
6. Mr. Montri Mongkoldaow
Assistant Secretary

The appointment is effective from February 25, 2009 onwards.

Please be informed accordingly.

 

Yours sincerely,

 

Flying Officer
(PEARL RUGSUMRAUD)
Company Secretary
Authorized person

 

Company Secretary Office
Tel. 0-2535-5657,
Fax. 0-2535-5540

 

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