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(Translation) Minutes of the 2010 Annual General Meeting of Shareholders Airports of Thailand Public Company Limited Friday, January 21, 2011 At the Banquet Room, 2nd Floor of Airport Club Building, AOT Headquarters
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Document Date: 2011-05-10 07:56:18


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File Size: 235,29 KB

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Company

Parking Management Company Limited / Weerawong / Suvarnabhumi Airport Hotel Co. Ltd. / Airports of Thailand Public Company Limited / AOT / Shareholders Airports of Thailand Public Company Limited / King Power Group / Public Limited Companies / Chinnavat / Peangpanor Ltd. / /

Country

Thailand / Iceland / /

Currency

THB / /

Event

Business Partnership / Dividend Issuance / Natural Disaster / General or Shareholder Meeting / Force Majeure / Product Issues / M&A / /

Facility

Administrative Court / Chiang Rai Airport / Hat Yai International Airport / Phuket International Airport / Civil Court / Airport Club Building / AOT Headquarters / Don Mueang International Airport / Suvarnabhumi Airport Hotel / Chiang Mai International Airport / Don Mueang / /

IndustryTerm

said management / business operator / oil price / /

MusicGroup

Board of Directors / /

Organization

Audit Committee / Ministry of Finance No / National Anti-Corruption Commission / Association of Airports of Thailand Public Company Limited / Attorney-General Office / Administrative Court / State Enterprise Development Office / Ministry of Finance / office of the Auditor-General / Nomination and Remuneration Committee / Special Investigation Office / State Enterprise Policy Office / Civil Court / office of the AuditorGeneral / /

Person

Thammanoon Julamaneechote (Shareholder) / Pongsak Semson / Suthi Kreingchaiyapruk / Serirat Prasutanond / Juanjai Ajanant / Mae Fah Luang / Chakarn Saengruksawong / Wutisak Lapcharoensap / Sarun Udomreukchai / Mana Kitsadub / Bureerat Ratanavanich / Chaikasem Nitisiri / Sukallaya Reungsamut / Somchai Sujjapongse / Voraluck Worachuttharn / Thammanoon Julamaneechote / Arthit Hemara / Chaikasem Nititsiri / Thepthon Suppote / Thanapich Mulpruk / Raden Puengpak / Phumsak Arunyakasemsuk / Thawanrat Ornsira / Picharn Sukparungsee / Supaporn Burapakusolsri / Jaided Pornchaiya / Thanapich Mulapruk / Manit Wattanasen / Arkhom Termpittayapaisith / Prasong Poontaneat / Piyapan Champasut / /

Position

custodian / President / Minister of Finance / Chief Public Prosecutor / Senior Executive Vice President / Director-General / legal counsel / performance Chairman / legal advisor / Director and Secretary / Absent director / Representative / Director meetings / Attorney-General / Annual General / director of the State Enterprise Labor Union / Counsel / Vice-President / Shanalai Chayakul Company Secretary / Chairman / Director / Marshal / Annual General Meeting / CFO / Chief Financial Officer (CFO) / Chairman of the Board of Directors / member / /

Product

such act / /

URL

www.airportthai.co.th / /

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