- Translation -

No. 101721 January 2021

Subject: Resignation of Director

To: President,

The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) received a resignation letter submitted by Mr. Krisada Chinavicharana, AOT Director, effective from 21 January 2021 onwards. In this regards, AOT will further consider the appointment of a qualified person to be AOT Director.

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 ถนนเชิดวุฒากาศ สีกัน ดอนเมือง กรุงเทพฯ

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

ทะเบียนเลขที

Registration No. 0107545000292

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AOT - Airports of Thailand pcl published this content on 21 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2021 01:39:00 UTC