(Translation)

No. 14519 23 December 2016

Subject: Resignation of Director To: President,

The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) would like to inform that General Kampanat Ruddit has resigned from AOT's Board of Directors, effective from 22 December 2016 onwards.

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

Tnsvl Wn':66(0)2535-1111

333 Cherdwutagard Road, Don Mueang, Bangkok 10210, Thailand Tel : 66(0) 2535-111

WEBSITE

E-mail

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

: aotbia@airportthai.co.th

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

nclu-f:lUl mn- 0107545000292

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

Registration No. 0107545000292

AOT - Airports of Thailand Public Co. Ltd. published this content on 23 December 2016 and is solely responsible for the information contained herein.
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