(Translation)

No. 14292 20 December 2016

Subject: Publication of the invitation letter for the 2016 Annual General Meeting of Shareholders To: President,

The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) will arrange for the 2016 Annual General Meeting of Shareholders on Friday, January 27, 2017, at 14.00 hours at Suvarnabhumi Grand Ballroom, Novotel Suvarnabhumi Airport Hotel, No. 999 Moo 1, Nongprue, Bang Phli, Samutprakarn. In this regard, AOT has made available the invitation letter for the 2016 Annual General Meeting of Shareholders together with enclosures and proxy forms on its website www.airportthai.co.th under

the heading of Good Corporate Governance from December 20, 2016.

Please be informed accordingly.

Yours sincerely,

SHANALAI CHAYAKUL

Senior Executive Vice President (Legal and Corporate Secretary)

Authorized person

The Corporate Social Responsibility and Corporate Governance Department Tel. 0 2535 5657

Fax. 0 2535 5540

333OUUl'li-Ci::J,lil1ก1vlCiuUlr uJกs,JlnW'110210

333 Cherdwutagard Road, Don Mueang, Bangkok 10210, Thailand

WEBSITE

: http://www.airportthai.co.th

Tnsvl-Wn':66(0)2535-1111

Tel : 66(0) 2535-1111

E-mail

: aotbia@airportthai.co.th

Tnsc1s:66(0)2535-4061,66(0)2504-3846

Fax : 66(0) 2535-4061, 66(0) 2504-3846

nclu-sUl mn- 0107545000292

Registration No. 0107545000292

AOT - Airports of Thailand Public Co. Ltd. published this content on 20 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2017 09:18:08 UTC.

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