(Translation)

Ref. No. 2170

6 February 2020

Subject:

Publication of the Minutes of the 2019 Annual General Meeting of Shareholders

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 14.00 hours at Suvarnabhumi Grand Ballroom, Novotel Suvarnabhumi Airport Hotel, No. 999 Moo 1, Nongprue, Bang Phli, Samutprakarn.

In this regard, AOT has made available the Minutes of the 2019 Annual General Meeting of Shareholders on AOT's website www.airportthai.co.thunder the heading of Good Corporate Governance on 6 February 2020.

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

333

ก ก ก 10210333

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

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AOT - Airports of Thailand pcl published this content on 06 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 February 2020 11:02:05 UTC