(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