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News

Appointment of Remuneration Committee Member

(Translation)

No. 8628

29 October 2009

Subject: Appointment of Remuneration Committee Member

To: President, The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the Board Meeting No. 12/2009 on Thursday, October 29, 2009 at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office Building. The Board of Directors resolved to appoint Mr. Prasong Poontaneat as a member of Remuneration Committee, effective from October 29, 2009 onwards. Furthermore, the Board of Directors resolved to change the position of Remuneration Committee members as follows:

1. Air Chief Marshal Bureerat Ratanavanich Chairman (Independent Director)
2. Mr. Arkhom Termpittayapaisith Member
3. Mr. Prasong Poontaneat Member

Please be informed accordingly.

Yours sincerely,

SHANALAI CHAYAKUL
Company Secretary
Authorized person

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

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