Airports of Thailand Public : Report on the Result of the Invitation to Shareholders to Propose an Agenda and a Director Nominee for the 2021 Annual General Meeting of Shareholders of Airports of Thailand Public Company Limited

		(Translation)
Ref. No. 11964	2 September 2021
Subject:	Report on the Result of the Invitation to Shareholders to Propose an Agenda and
	a Director Nominee for the 2021 Annual General Meeting of Shareholders of
	Airports of Thailand Public Company Limited
To:	President,
	The Stock Exchange of Thailand
Ref:	Letter of Airports of Thailand Public Company Limited No.6748, dated 18 May 2021

Reference is made to the Letter of Airports of Thailand Public Company Limited (AOT), inviting shareholders to propose an agenda and a director nominee for the 2021 Annual General Meeting of Shareholders from 1 June 2021 to 31 August 2021 according to the criteria of the proposal disclosed on the website : http://www.airportthai.co.th.

AOT would like to inform that no proposal on such matter is submitted to AOT after the completion of the specified period.

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 ดอนเมือง กรุงเทพฯ 10210	333 Cherdwutagard Road, Srikan, Don Mueang, Bangkok 10210, Thailand WEBSITE : http://www.airportthai.co.th
โทรศัพท์: 66(0) 2535-1192	Tel : [phone]
โทรสาร : 66(0) 2535-4061	Fax : [phone]
ทะเบียนเลขที่0107545000292	Registration No. 0107545000292