65b5bd12-7a04-4808-92a3-6aec932e1129.pdf THAI

Thai A irways International Public Company Limited 89 Vibhavadi Rangsit Road, Bangkok 10900, Thailand Tel : 66 (0) 2545-1000, 66 (0) 2695-1000

1D/SB/W F/W F-Q/Oi b

(Translation)

1b May 2016

Subject Appoi ntment of Independent Directors

To President,

The Stock Exchange of Thai land

Thai Airways International Publ ic Company Limited ("the Company") held the Board Meeting No.5/201 6 on 16 May 201 6, at the Conference Room, 22"d Floor, Head Office Bu ild ing, No . 89 Vibhavad i Rangsit Road, Khwaeng Jompol, Khet Chatuchak, Bangkok. The meeting has passed a resol ution to appoi nt Pol. Gen. Chaktip Chaijinda and ACM Amna rt Jeeramaneemai to be Independent Directors.

Therefore mem bers of the Independent Directors are as fol lows:

  1. Mr. Areepong Bhoocha-oom

  2. ACM Treetod Sonjance

  3. Mr. Kanit Sangsubhan

  4. Pol. Gen. Chaktip Chaijinda 5. Gen. Chatudom Titthasiri

  1. M r. Damri Tunshevavong

  2. M r. Rathapol Bhakd ibh umi

  3. Mr. Weerawong Chittmittrapap

  4. M r. Somkiat Sirichatchai

  5. ACM M.L. Suprija Kamalasana 1 1 . ACM Amnart Jeeramaneemai

The appointment shall be effective from 16 May 201 6 onwards. This matter is bei ng reported for your information.

Yours sincerely

Suvimol Bualerd

Suvimol Bualerd

Vice President, Corporate Secretariat

A STAR ALLIANCE MEMBER v >

Thai Airways International pcl published this content on 16 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 May 2016 12:37:04 UTC.

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