(Translation)

Ref. No. 772 25 January 2017

Subject: Resolutions on Appointment of Subcommittee Members To: President,

The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the Board of Directors Meeting No.

1/2017 on Wednesday, 25 January, 2017 at AOT Board of Directors Meeting Room, 7th Floor, AOT's Head Office Building. The Board of Directors has passed the resolutions to appoint Squadron Leader Prajak Sajjasophon to be a Chairman, replacing General Kampanat Ruddit, and Mr. Manas Jamveha to be an additional member of the Risk Management Committee, effective from 25 January, 2017 onwards. The Risk Management Committee, therefore, consists of:

1.

Squadron Leader Prajak Sajjasophon

Chairman (Independent Director)

2.

Mr. Wara Tongprasin

Member (Independent Director)

3.

Mr. Manas Jamveha

Member (Independent Director)

4.

President

Member and Secretary

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 ถนนเชิดวุฒากาศ ดอนเมือง กรุงเทพฯ 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 0107545000292

Registration No. 0107545000292

AOT - Airports of Thailand Public Co. Ltd. published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 10:16:00 UTC.

Original documenthttp://ir.listedcompany.com/tracker.pl?type=6&id=564960

Public permalinkhttp://www.publicnow.com/view/E116C5F0978615E20443D36C68004D1D8D47F9B4