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:
Mr. Areepong Bhoocha-oom
ACM Treetod Sonjance
Mr. Kanit Sangsubhan
Pol. Gen. Chaktip Chaijinda 5. Gen. Chatudom Titthasiri
M r. Damri Tunshevavong
M r. Rathapol Bhakd ibh umi
Mr. Weerawong Chittmittrapap
M r. Somkiat Sirichatchai
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.
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