Ref. No. 958
(Translation)
24 January 2018
Subject: Appointment of Director in Replacement of the Vacant Position To: President,
The Stock Exchange of Thailand
Airports of Thailand Public Company Limited (AOT) held the Board of Directors Meeting
No. 1/2018 on Wednesday, 24 January 2018 at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office Building. The Board of Directors has resolved to appoint Mr. Krichthep Simlee as AOT director replacing General Chaicharn Changmongkol who resigned from directorship, effective from 24 January 2018 onwards.
Please be informed accordingly.
Yours sincerely,
SHANALAI CHAYAKUL
Senior Executive Vice President (Legal and Corporate Secretary)
Authorized person
The Corporate Social Responsibility and Corporate Governance Department
Tel. 0 2535 5657
Fax. 0 2535 5540
333 ถนนเชิดวฒุ ากาศ ดอนเมือง กรงุ เทพฯ 10210 | 333 Cherdwutagard Road, Don Mueang, Bangkok 10210, Thailand | WEBSITE :http://www.airportthai.co.th |
โทรศัพท์ : 66(0) 2535-1111 | Tel : 66(0) 2535-1111 | E-mail :aotbia@airportthai.co.th |
โทรสาร : 66(0) 2535-4061, 66(0) 2504-3846 | Fax : 66(0) 2535-4061, 66(0) 2504-3846 | |
ทะเบียนเลขที่ 0107545 | Registration No. 0107545000292 |
AOT - Airports of Thailand pcl published this content on 24 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 January 2018 05:49:09 UTC.
Original documenthttp://ir.listedcompany.com/tracker.pl?type=6&id=624289
Public permalinkhttp://www.publicnow.com/view/74FD49E7FE804FBED08D2F9C24025CB0AA99DA91