(Translation)

Ref. No. 8463

23 June 2021

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.9/2021 on Wednesday, 23 June 2021 at AOT Meeting Room 1, 6th Floor, AOT Head Office Building. The Meeting resolved to appoint Mr.Jirapon Sunkpho as AOT director and independent director to replace Mr. Thanin Pa-Em, effective from 23 June 2021 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 23 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2021 05:48:02 UTC.