(Translation)

Ref. No. 8484

22 June 2022

Subject:

Resolution on Appointment of Chairman and Member of AOT Board of Directors

To:

President,

The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the Board of Directors Meeting No. 7/2022 on Wednesday, 22 June 2022 at AOT Meeting Room 1, 6th Floor, AOT Head Office Building. The Board of Directors resolved to appoint Chairman and a member of AOT Board of Directors in replacement of the vacant position, effective from 22 June 2022 onwards, as follows:

  1. Mr. Sarawut Songsivilai as Chairman of AOT Board of Directors
  2. Mr. Apirat Chaiwongnoi as AOT director, replacing Mr. Sarawut Benjakul Please be informed accordingly.

Yours sincerely,

SHANALAI CHAYAKUL

(Corporate Secretary)

Authorized Person

The Corporate Secretary and Corporate Governance Department

Tel. 0 2535 5261

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

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AOT - Airports of Thailand pcl published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 06:44:05 UTC.