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News

Appointment of New Company Secretary

BackAug 31, 2009

(TRANSLATION)

No. 6672

31 August 2009

Subject: Appointment of New Company Secretary

To: President, The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the Board Meeting No. 10/2009 dated August 27, 2009 at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office Building. The Board of Directors resolved to appoint Miss Chanalai Chayakul as Company Secretary in replacement of Flying Officer Pearl Rugsumruad. The appointment is effective from 1 October 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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