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.

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