(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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