THAI

Thai Airways International Public Company Limited 89 .Vibhavadi Rangsil Road. Bangkok 10900. Thailand Tel 66 (0) 2545- 1000. 66 (0) 2695 1000

(Translation)

I 0/SB/WF/WF-Q/ 1 ,1

(; September 2016

Subject Publication of Revised Minutes of the 2016 Annual General Shareholders' Meeting To President,

The Stock Exchange of Thailand

Thai Airways International Public Company Limited ("the Company") has published Minutes of the 2016 Annual General Shareholders' Meeting which held on Friday, 22 April 2016 on the Company's website (www.thaiairways.com) since 11 May 2016 and allowed shareholders to share their questions or comments on the Minutes within 30 days from the date of publication.

Presently, the Company has completely revised and edited the Minutes according to shareholders' questions or c01mnents, and will publish the revised Minutes on the Company's website at vvww.thaiai.Jways.com from now onwards.

Please be informed accordingly .

Yours sincerely,

Suvimol Bualerd

Suvimol Bualerd

Vice President, Corporate Secretariat

Securities Compliance Depai1ment Tel: 0-2545 -4392

Fax : 0-2545-4390

A STAR ALLIANCE MEMBER v

Thai Airways International pcl published this content on 05 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 September 2016 06:25:05 UTC.

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