Airports of Thailand : Resolution on Appointment of Subcommittees

		(Translation)
Ref. No. 1159	22 January 2021
Subject:	Resolution on Appointment of Subcommittees
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 in which the Shareholders' Meeting resolved to

re-appoint 5 directors who retired by rotation namely, Miss Suttirat Rattanachot, Mr. Thanin Pa-Em, Air Chief Marshal Bhanupong Seyayongka, Mr. Krit Sesavej and Miss Supawan Tanomkieatipume to be AOT directors for another term of office.

The Board of Directors, in the Meeting No. 3/2021 held on Friday, 22 January 2021 at 16.00 hrs., at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office Building, passed the resolution to appoint the subcommittee members according to the AOT Articles of Association, effective from 22 January 2021 onwards, as follows:

1. Appoint Air Chief Marshal Bhanupong Seyayongka to resume his position as 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 Air Chief Marshal Bhanupong Seyayongka to resume his position as Member of the Nomination Committee and appoint Miss Phadcha Pongkeeratiyut as Member of the Nomination Committee, replacing Mr. Krisada Chinavicharana. The composition of the Nomination Committee is as follows:

(1)	Police General Manu Mekmok	Chairman (Independent Director)
(2)	Air Chief Marshal Bhanupong Seyayongka	Member (Independent Director)
(3)	Miss Phadcha Pongkeeratiyut	Member (Independent Director)

333 ถนนเชิดวุฒากาศ สีกัน ดอนเมือง กรุงเทพฯ	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
ทะเบียนเลขที	Registration No. 0107545000292

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3. Appoint Air Chief Marshal Bhanupong Seyayongka to resume his position as Chairman of the Corporate Governance Committee. The composition of the Corporate Governance Committee is as follows:

(1)	Air Chief Marshal Bhanupong Seyayongka	Chairman (Independent Director)
(2)	Mr. Thanin Pa-Em	Member (Independent Director)
(3)	Mr. Wara Tongprasin	Member (Independent Director)
(4)	President	Member and Secretary

4. Appoint Mr. Thanin Pa-Em to resume his position as Chairman, Mr. Krit Sesavej and Miss Supawan Tanomkieatipume to resume their positions as Members of the Risk Management Committee. The composition of the Risk Management Committee is as follows:

(1)	Mr. Thanin Pa-Em	Chairman (Independent Director)
(2)	Mr. Krit Sesavej	Member (Independent Director)
(3)	Miss Supawan Tanomkieatipume	Member (Independent Director)
(4)	President	Member and Secretary

However, AOT will inform about the appointment of the Remuneration Committee

afterwards.

Please be informed accordingly.

Yours sincerely,

SHANALAI CHAYAKUL

(Corporate Secretary)

Authorized Person

The Corporate Secretary and Corporate Governance Department

Tel. [phone]

Fax. [phone]