(Translation)
No. 14292 20 December 2016
Subject: Publication of the invitation letter for the 2016 Annual General Meeting of Shareholders To: President,
The Stock Exchange of Thailand
Airports of Thailand Public Company Limited (AOT) will arrange for the 2016 Annual General Meeting of Shareholders on Friday, January 27, 2017, at 14.00 hours at Suvarnabhumi Grand Ballroom, Novotel Suvarnabhumi Airport Hotel, No. 999 Moo 1, Nongprue, Bang Phli, Samutprakarn. In this regard, AOT has made available the invitation letter for the 2016 Annual General Meeting of Shareholders together with enclosures and proxy forms on its website www.airportthai.co.th under
the heading of Good Corporate Governance from December 20, 2016.
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
333OUUl'li-Ci::J,lil1ก1vlCiuUlr uJกs,JlnW'110210 | 333 Cherdwutagard Road, Don Mueang, Bangkok 10210, Thailand | WEBSITE | : http://www.airportthai.co.th |
Tnsvl-Wn':66(0)2535-1111 | Tel : 66(0) 2535-1111 | : aotbia@airportthai.co.th | |
Tnsc1s:66(0)2535-4061,66(0)2504-3846 | Fax : 66(0) 2535-4061, 66(0) 2504-3846 | ||
nclu-sUl mn- 0107545000292 | Registration No. 0107545000292 |
AOT - Airports of Thailand Public Co. Ltd. published this content on 20 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2017 09:18:08 UTC.
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