(Translation)

Ref. No. 1863

5 February 2021

Subject:

Publication of the Minutes of the 2020 Annual General Meeting of Shareholders

To:

President,

The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the 2020 Annual General Meeting of Shareholders via Electronic Means (E-Meeting) on

Friday, 22 January 2021 at 14.00 hrs. at 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 2020 Annual General Meeting of Shareholders available on its website www.airportthai.co.thunder the heading of Good Corporate Governance since 5 February 2021.

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 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

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AOT - Airports of Thailand pcl published this content on 05 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 February 2021 05:47:02 UTC.