(Translation)
Ref. No. 8463 | 23 June 2021 | |
Subject: | Resolution on Appointment of Director | |
To: | President, | |
The Stock Exchange of Thailand |
Airports of Thailand Public Company Limited (AOT) held the Board of Directors Meeting No.9/2021 on Wednesday, 23 June 2021 at AOT Meeting Room 1, 6th Floor, AOT Head Office Building. The Meeting resolved to appoint Mr.Jirapon Sunkpho as AOT director and independent director to replace Mr. Thanin Pa-Em, effective from 23 June 2021 onwards.
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 ถนนเชิดวุฒากาศสีกันดอนเมือง 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 |
Attachments
- Original document
- Permalink
Disclaimer
AOT - Airports of Thailand pcl published this content on 23 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2021 05:48:02 UTC.