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Amendment In AOT's Notification Dated 19 Dec 2005

BackJan 12, 2006

No.189/2006
                                12 January 2006
Re : Amendment in Notification of Resolution of the Board of Director'
     Meeting of Airports of Thailand Public Company Limited No.18/2005
Attn : President, the Stock Exchange of Thailand

An amendment is required to the statement relevant to the meeting
allowance for the Board of Directors under item 5.1 (1), as follows:
"5.1 Meeting Allowance
     (1) Meeting allowance for the Board of Directors comprises of the
         following (not exceeding 12 monthly allowance per year)
         -  monthly allowance of Baht 20,000 per month
         -  additional meeting allowance of Baht 10,000 per meeting
            (for those present at the meeting)"
The correct statement should be as follows:
"5.1 Meeting Allowance
     (1)  Meeting Allowance for the Board of Directors for Fiscal year
          2006 comprises of the following:
         -  monthly allowance of Baht 20,000 per month.
         -  additional meeting allowance of Baht 10,000 per meeting
            (for those present at the meeting but not exceeding 20
            monthly allowance per year)."
This is submitted for your information.

Yours Sincerely,

Poolsiri  Virojanapa
Mrs. Poolsiri  Virojanapa
Vice President of Commercial and Investment
Management  Department
Authorized Person