Airports of Thailand Public Company Limited (AOT) held the Board of Directors Meeting was held on 17 February 2021, the meeting passed the following resolutions: Appoint AOT directors in replacement of the vacant positions, effective from 17 February 2021 onwards, as follows: Appoint Mr. Sarawut Songsivilai as AOT director to replace Mr. Chayatan Phromsorn. Appoint Mrs. Phongsaward Guyaroonsuith as AOT director and independent director to replace Mr. Prasong Poontaneat. Appoint Mr. Phantong Loykulnanta as AOT director to replace Mr. Krisada Chinavicharana. Appoint the Remuneration Committee, effective from 17 February 2021 onwards, as follows: Miss Suttirat Rattanachot - Chairman (Independent Director), Mrs. Natjaree Anuntasilpa - Member (Independent Director), Mr. Phantong Loykulnanta - Member.