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News

Resignation of Director

(Translation)

Ref. No. 3783 1 June 2009

Subject: Resignation of Director

To: President, The Stock Exchange of Thailand

Airports of Thailand Public Company Limited would like to inform that Mrs. Rawittha Pongnuchit has resigned from the Board of Directors, effective from June 1, 2009 onwards.

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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