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Thai Airways International Public Company Limited

89 Vibhavadi Rangsit Road.Bangkok 10900. Thailand

Tel: 66 (0) 2545-1000. 66 (0) 2695 1000 (Translation)

I D/SB/ I W/1 W-S/ ,!;oo

15 November 2017

Subject Appointment of Acting Chairman of Thai Airways International Publ ic Company Limited

To President,

The Stock Exchange of Thailand

Thai Airways International Public Company Limited ("the Company") held the Meeting No.1 1/2017 on 12 November 2017, at the Conference Room, 22nd Floor, Head Office Building, No. 89 Vibhavadi Rangsit Road, Khwaeng Jompol, Khet Chatuchak, Bangkok. The meeting has passed a resolution to appoint ACM Treetod Sonjance, Vice Chairman, to be acting Chairman of the Board of Directors effective from 12 November 2017 onwards.

This matter is being reported for your information .

Yours sincerely,

Suvimol Bualerd

Suvimol Bualerd

Senior Vice President, Corporate Secretariat Department

A STAR ALLIANCE MEMBER v J

Thai Airways International pcl published this content on 15 November 2017 and is solely responsible for the information contained herein.
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