(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 | : 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.
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