Airports of Thailand Public Company Limited announced Meeting resolved to appoint AOT Directors as Subcommittee Members pursuant to the AOT Articles of Association, effective from 30 January 2024 onwards, as follows: Appoint Miss Kanphakamon Sophatphirunnasak to be Member of the Remuneration Committee. Therefore, the composition of the Remuneration Committee is as follows: Police Lieutenant General Jirabhop Bhuridej Chairman (Independent Director), Mr. Phantong Loykulnanta Member, Miss Kanphakamon Sophatphirunnasak Member (Independent Director). Appoint Mr. Sarawut Songsivilai to be Chairman of the Corporate Governance Committee and appoint Air Chief Marshal Manat Chavanaprayoon to be Member of the Corporate Governance Committee.

Therefore, the composition of the Corporate Governance Committee is as follows: Mr. Sarawut Songsivilai Chairman, Air Chief Marshal Manat Chavanaprayoon Member (Independent Director), President Member and Secretary. Appoint Mr. Yongyutt Chaipromprasith to be Chairman of the Risk Management Committee and appoint Miss Kanphakamon Sophatphirunnasak to be Member of the Risk Management Committee. Therefore, the composition of the Risk Management Committee is as follows: Mr. Yongyutt Chaipromprasith Chairman (Independent Director), Miss Kanphakamon Sophatphirunnasak Member (Independent Director) and President, Member and Secretary.

AOT held the Board of Director Meeting No. 2/2024 on 30 January 2024 at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office Building. The Meeting resolved to give authority to Chairman of AOT Board of Directors to consider the appointment of AOT directors in the Audit Committee.

In this regard, Chairman of AOT Board of Directors has signed for appointment of Air Chief Marshal Manat Chavanaprayoon to be Chairman of the Audit Committee, and Associate Professor Dr. Thira Jearsiripongkul and Miss Trithip Sivakriskul to be members of the Audit Committee, effective from 1 February 2024 onwards. Therefore, the composition of the Audit Committee is as follows: Air Chief Marshal Manat Chavanaprayoon, Chairman (Independent Director), Associate Professor Dr. Thira Jearsiripongkul, Member (Independent Director) and Miss Trithip Sivakriskul Member (Independent Director).