(Translation)

Ref. No. 15561

21 October 2020

Subject:

Resolution on Appointment of Director

To:

President,

The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the Board of Directors Meeting No. 11/2020 on Wednesday, 21 October 2020 at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office Building. The Board of Directors resolved to appoint Miss Phadcha Pongkeeratiyut as AOT director and independent director to replace Mr. Manit Nitiprateep, effective from 21 October 2020 onwards.

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 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 21 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2020 06:39:01 UTC