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.
Company Secretary Office