Thai A irways International Public Co111pany Li111ited 89 Vibhavadi Rangsit Road, Bangkok 10900, Thailand Tel : 66 (0) 2545-1000, 66 (0) 2695-1000
I D/ SB/WF/WF-Q/ 51-
(Translation)
). Novem ber 201 5
Subject Appointm ent of Member of the Board of Directors
To : President,
The Stock Exchange of Thailand
Thai Airways International Public Company Limited ('the Company') held the Extraordinary Board Meeting No . 9/2015 on 23 November 2015, at the
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Conference Room, 2211
Floor, Head Office Building, No. 89 Vibhavadi Rangsit
Road, Khwaeng Jompol, Khet Chatuchak, Bangkok . The meeting has passed a resolution to appoint ACM Amnart Jeeramaneemai to be a member of the Board of Directors in place of AM Pakdee Saeng-xuto effective from 23 November 2015 onwards.
This matter is being reported for your information.
Yours sincerely ,
Suvimol Bualerd
Suvimol Bualerd
Vice Presid ent, Corporate Secretariat Department
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A STAR ALLIANCE MEMBER {'
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