Airports of Thailand Public Company Limited held the 2018 Annual General Meeting of Shareholders on 25 January 2019 in which the Shareholders' Meeting resolved to appoint Mr. Krisada Chinavicharana and Mrs. Natjaree Anuntasilpa. The Board of Directors, in its meeting held on 25 January 2019 passed the resolutions to appoint the subcommittee members according to the AOT Articles of Association, effective from 25 January 2019 onwards, as follows: appoint Mrs. Natjaree Anuntasilpa to be a member of Audit Committee; appoint Mr. Thawatchai Arunyik to be a Chairman and Mrs. Natjaree Anuntasilpa to be a member of Remuneration Committee; appoint Air Marshal Prakit Skunasingha to be a Chairman and Mr. Wara Tongprasin to be a member of Corporate Governance Committee; appoint Mr. Thanin Pa-Em to be a member of Risk Management Committee.