Airports of Thailand Public Company Limited (AOT) held the Board of Directors Meeting No. 13/2023 on 28 November 2023 at Board of Directors. The Meeting passed the following resolutions: appointed AOT directors in replacement of the vacant positions, effective from 28 November 2023 onwards as follows: Police General Visanu Prasattongosoth to be Director replacing Mrs. Natjaree Anuntasilpa; Mr. Yongyutt Chaipromprasith to be Director and Independent Director replacing Mr. Wara Tongprasin; Associate Professor Dr. Thira Jearsiripongkul to be Director and Independent Director replacing Mr. Krichthep Simlee; Mr. Somsak Phusakul to be Director replacing Miss Suttirat Rattanachot; Miss Salagjit Pongsirichan to be director replacing Mr. Krit Sesavej; Air Chief Marshal Manat Chavanaprayoon to be Director and Independent Director replacing Air Chief Marshal Bhanupong Seyayongka; Mr. Kerati Kijmanawat to be Director replacing Mr. Nitinai Sirismatthakarn; Acknowledged the resignation as Chairman of Board of Directors of Mr. Sarawut Songsivilai, effective from 29 November 2023 onwards, while he still holds directorship in the Board of Directors; Appointed Police General Visanu Prasattongosoth as Chairman of Board of Directors, effective from 29 November 2023 onwards; and acknowledged the resignation as Director of Mrs. Phongsaward Neelayodhin, effective from 29 November 2023 onwards.