Airports of Thailand Public : Publication of the Minutes of the 2021 Annual General Meeting of Shareholders

		(Translation)
Ref. No. 1547	3 February 2022
Subject:	Publication of the Minutes of the 2021 Annual General Meeting of Shareholders
To:	President,
	The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the 2021 Annual General Meeting of Shareholders via Electronic Means (E-Meeting), pursuant to the criteria specified in relevant laws, on Friday, 21 January 2022 at 14.00 hrs., broadcasting via electronic means from the Auditorium, 2nd Floor, AOT Head Office Building, 333, Cherdwutagard Road, Sikan,

Don Mueang, Bangkok.

In this regard, AOT has made the Minutes of the 2021 Annual General Meeting of Shareholders available on its website www.airportthai.co.thunder the heading of Good Corporate Governance since 3 February 2022.

Please be informed accordingly.

Yours sincerely,

SHANALAI CHAYAKUL

Corporate Secretary

Authorized Person

The Corporate Secretary and Corporate Governance Department

Tel. [phone]

Fax. [phone]

333 ถนนเชิดวุฒากาศ สีกันดอนเมือง 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
ทะเบียนเลขที่0107545000292	Registration No.	0107545000292