(Translation)

Ref. No. 14107

23 September 2020

Subject:

Director to Vacate Position and 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. 10/2020 on Wednesday, 23 September 2020 at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office Building. The Meeting passed the following resolutions:

  1. Acknowledge that Mr. Manit Nitiprateep will vacate his position as AOT director, pursuant to the law on Standard Qualifications for State Enterprise Board Members and Staff, due to his retirement age at 65 years on 24 September 2020. In this regard, AOT will consider the nomination of a director to replace the vacant position afterwards.
  2. Appoint AOT directors to be members of subcommittees, pursuant to the AOT Articles of Association, in replacement of Mr. Manit Nitiprateep as follows:
    2.1 Appoint Police General Manu Mekmok to be a Chairman of the Nomination Committee, effective from 24 September 2020 onwards. The composition of the Nomination Committee is as follows:

(1)

Police General Manu Mekmok

Chairman (Independent Director)

(2)

Air Chief Marshal Bhanupong Seyayongka

Member (Independent Director)

(3)

Mr. Krisada Chinavicharana

Member

2.2 Appoint Miss Supawan Tanomkieatipume to be a member of the Risk Management Committee, effective from 24 September 2020 onwards. The composition of the Risk Management Committee is as follows:

(1)

Mr. Thanin Pa-Em

Chairman (Independent Director)

(2)

Mr. Krit Sesavej

Member (Independent Director)

(3)

Miss Supawan Tanomkieatipume

Member (Independent Director)

(4)

President

Member and Secretary

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, Srikan, 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 23 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2020 05:44:00 UTC