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Resignation of Director

BackSep 29, 2009

(Translation)

Ref. No. 7656

28 September 2009

Subject: Resignation of Director

To: President, The Stock Exchange of Thailand

Airports of Thailand Public Company Limited would like to inform that Mr. Utid Tamwatin has resigned from the Board of Directors, effective from October 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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