96fd9101-e75c-4ff9-a860-b1a603a8b5c2.pdf


THAI

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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