THAI

Thai Airways Internationa l Public Company Limited

89 Vibhavadi Rangsit Road. Bangkok 10900, Thailand

Tel: 66 (O) 254 5- 1000, 66 (0) 2695 1000

1D/SB/W F/WF- Q/ 115'1t

(Translation)

q October 2016 .

Subject Opportu n ity for Shareholders to Propose the Ann ual General Shareholders' Meeting Agenda and Qual ified Cand idate to be Nom inated as Thai Airways International Pu bl ic Company Lim ited Board of Director

TO President,

The Stock Exchange of Thai land

Thai Ai rways International Pu blic Company Lim ited is pleased to annou nce that, in following good corporate governance practice regard ing the equ itable treatment of shareholders, the Company is provid ing the opportu n ity for the shareholders to propose matter to be included as an agenda, as well as propose qualified cand idate to be nom inated as the Company board of directors ahead of the 2017 An nual General Shareholders ' Meeti ng starting from October 21 , 201 6 to December 31 , 2016. The detai led gu idel ines and procedures have been disclosed in the Company's website http://www.thaiairway s.com .

Th is matter is being reported for your information .

Yours sincerely, Suvimol Bualerd Suvimol Bualerd

Vice President, Corporate Secretariat

A STAR ALLIAN CE MEMBER v

Thai Airways International pcl published this content on 20 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 October 2016 10:18:03 UTC.

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