AAV11/2018

February 22, 2018

Subject: Notification of resignation and appointment of Audit Committees

To: President The Stock Exchange of Thailand

The Board of Directors' Meeting No. 3/2018 of Asia Aviation Public Company Limited (the "Company"),

held on February 22, 2018 at Thai AirAsia Co., Ltd., PAPA Meeting Room, 3rd Floor of Donmuaeng Airport, acknowledged and resolved the following material matters

  • 1. Acknowledged the resignation of 2 Directors/Audit Committees, with effect from February 22, 2018, as follows:

    • 1.1 Mr. Arak Chonlatanon resigned from Chairman, Chairman of Audit Committee and member of Nomination and Remuneration Committee since he has personal duties.

    • 1.2 Mr. Kasemsit Pathomsak resigned from Director of the Company, Audit Committee and member of Nomination and Remuneration Committee since he has personal duties.

  • 2. Approved the appointment of 2 new Directors/Audit Committees in replacement of the 2 resigning Directors/ Audit committees, with effect from February 22, 2018, as follows:

    • 1. Mr. Vichet Tantivanich in place of Mr. Arak Chonlatanon as Chairman, Chairman of Audit Committee and member of Nomination and Remuneration Committee.

    • 2. Mr. Veerayooth Bodharamik in place of Mr. Kasemsit Pathomsak as Director of the Company, Audit Committee and member of Nomination and Remuneration Committee.

    In addition the Company herewith enclosed form to report on names of members and scope of work of the audit committee.

  • 3. As aforementioned, Mr. Vichet Tantivanich was appointed as the Company's Directors replacing Mr. Arak Chonlatanon by term of Director equal to remaining period and this term will be end on the date of 2018 Annual General Meeting of Shareholders. Therefore the Board has made a resolution to recommend the Meeting of Shareholders approve the reappointment of Mr. Vichet Tantivanich who is due to retire by rotation in 2018.

Please be informed accordingly.

Your faithfully,

(Mr. Tassapon Bijleveld)

Chief Executive Officer Authorized to sign on behalf of the Company

Asia Aviation pcl published this content on 22 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 February 2018 11:01:05 UTC.

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