- Translation -

No. 689527 May 2022

Subject: Invitation to Shareholders to Propose an Agenda and a Director Nominee for the 2022 Annual General Meeting of Shareholders

To: President,

The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) would like to inform that, in promoting good corporate governance practice relating to the equitable treatment of shareholders, AOT is inviting shareholders to propose an agenda and a director nominee for the 2022 Annual General Meeting of Shareholders, starting from 1 June 2022 to 31 August 2022.

The criteria of the proposal have been made available on the website: http://www.airportthai.co.th. Please be informed accordingly.

Yours sincerely,

SHANALAI CHAYAKUL

Corporate Secretary

Authorized Person

The Corporate Secretary and Corporate Governance Department

Tel. 0 2535 5261

Fax. 0 2535 5189

333 ถนนเชิดวุฒากาศ ดอนเมืองกรุงเทพฯ 10210

333 Cherdwutagard Road, Srikan, Don Mueang, Bangkok 10210, Thailand

WEBSITE : http://www.airportthai.co.th

โทรศัพท์: 66(0)

2535-1111

Tel : 66(0) 2535-1111

E-mail : 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

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AOT - Airports of Thailand pcl published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 10:19:50 UTC.