(Translation) | ||
Ref. No. 1894 | 3 February 2020 | |
Subject: | Resolutions on Appointment of Subcommittee Members | |
To: | President, | |
The Stock Exchange of Thailand |
Airports of Thailand Public Company Limited ("AOT") held the 2019
Annual General Meeting of Shareholders on Friday, 24 January 2020 at Suvarnabhumi Grand Ballroom, Novotel Suvarnabhumi Airport Hotel in which the Shareholders' Meeting resolved to re-appoint 5 directors who retired by rotation namely, Mr. Prasong Poontaneat,
Mr. Manit Nitiprateep, Mr. Manas Jamveha, Police General Manu Mekmok and
Mr. Sarawut Benjakul for another term of office. However, Mr. Manas Jamveha later resigned from the AOT director position, effective from 1 February 2020 onwards.
The Board of Directors, in its meeting no. 2/2020 held on Monday,
3 February 2020 at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office Building. The Board of Directors resolved to appoint subcommittee members according to the AOT Articles of Association, effective from 3 February 2020 onwards, as follows:
1. Appoint Mr. Wara Tongprasin to be a Chairman of the Audit Committee in replacement of Mr. Manit Nitiprateep, and Air Chief Marshal Bhanupong Seyayongka to be another member of the Audit Committee. The composition of the Audit Committee is as follows:
(1) | Mr. Wara Tongprasin | Chairman (Independent Director) |
(2) | Air Chief Marshal Bhanupong | Seyayongka Member (Independent Director) |
(3) | Mrs. Natjaree Anuntasilpa | Member (Independent Director) |
2. Appoint Mr. Manit Nitiprateep and Police General Manu Mekmok to continue being a Chairman of the Nomination Committee and a member of the Nomination Committee, respectively. The composition of the Nomination Committee is as follows:
(1) | Mr. Manit Nitiprateep | Chairman (Independent Director) | ||
(2) | Air Chief Marshal Bhanupong Seyayongka Member (Independent Director) | |||
(3) | Police General Manu Mekmok | Member (Independent Director) | ||
(4) | Mr. Krisada | Chinavicharana | Member | |
333 | ก ก ก 10210 333 | Cherdwutagard Road, SriKan, Don | Mueang, Bangkok 10210, Thailand WEBSITE : http://www.airportthai.co.th | |
: 66(0) 2535-1192 | Tel | : 66(0) 2535-1192 | ||
: 66(0) | 2535-4061 | Fax | : 66(0) 2535-4061 | |
!"# 0107545000292 | Registration No. 0107545000292 |
2
3. Appoint Mr. Manit Nitiprateep to be a member of the Risk Management Committee in replacement of Mr. Manas Jamveha. The composition of the Risk Management Committee is as follows:
(1) | Mr. Thanin | Pa-Em | Chairman (Independent Director) |
(2) | Mr. Manit | Nitiprateep | Member (Independent Director) |
(3) | Mr. Krit Sesavej | 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 5180
Fax. 0 2535 5189
Attachments
- Original document
- Permalink
Disclaimer
AOT - Airports of Thailand pcl published this content on 03 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 February 2020 10:15:04 UTC