(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:
- Mr. Sarawut Songsivilai as Chairman of AOT Board of Directors
- 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.