(Translation)

Ref. No. 5591

20 April 2021

Subject:

Director to Vacate Office

To:

President,

The Stock Exchange of Thailand

Mr. Thanin Pa-Em will vacate his position as a director of Airports of Thailand Public Company Limited (AOT), after completion of 65 years of age, from 22 April 2021 onwards. In this regard, AOT will consider the nomination of a director to replace the vacant position afterwards.

Please be informed accordingly.

Yours sincerely,

SHANALAI CHAYAKUL

Corporate Secretary

Authorized Person

The Corporate Secretary and Corporate Governance Department

Tel. 0 2535 5260

Fax. 0 2535 5189

333 ถนนเชิดวุฒากาศ ดอนเมือง กรุงเทพฯ 10210

333

Cherdwutagard Road, Don Mueang, Bangkok 10210, Thailand WEBSITE : http://www.airportthai.co.th

โทรศัพท์: 66(0) 2535-1192

Tel

: 66(0) 2535-1192

โทรสาร : 66(0) 2535-4061

Fax

: 66(0) 2535-4061

ทะเบียนเลขที่ 0107545000292

Registration No. 0107545000292

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AOT - Airports of Thailand pcl published this content on 20 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2021 10:38:05 UTC.