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Translation A Copy Approved by Shareholders Minutes of the 2012 Annual General Meeting of Shareholders Airports of Thailand Public Company Limited
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Document Date: 2013-12-24 02:43:08

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Company

Shareholders Airports of Thailand Public Company Limited / Airports of Thailand Public Company Limited / EPM Consortium Group / William (Thailand) Limited / Williams (Thailand) Limited / /

Country

Thailand / /

Currency

THB / /

Event

General or Shareholder Meeting / Reorganization / Natural Disaster / M&A / /

Facility

Airport Safety Management System Guideline / Novotel Suvarnabhumi Hotel / Chiang Rai International Airport / Airport Council International / Suvarnabhumi Grand Ballroom / Chiang Mai Airport / Chiang Rai Airport / Hat Yai International Airport / Chiangmai International Airport / Phuket International Airport / Suvarnabhumi International Airport / Concentrating Institute Halal Friendly Airport / Phuket Airport / Airport Carbon Accreditation Project / Passenger Terminal / Hat Yai Airport / Chiangmai Airport / Don Mueang Airport / Suvarnabhumi Airport / Airport Safety Management System Guideline AOT / Emergency Medical Institute of Thailand / /

IndustryTerm

energy efficiency plan / air transportation / Environmental management / /

Organization

Deep Breath / Department of Civil Aviation / Emergency Medical Institute of Thailand / Transportation Security Administration Department / Audit Committee / Board of the Year / office of the Auditor-General / Remuneration Committee / Nomination Committee / office of the Auditor-General Miss Rapeeporn Kreuma State Auditor Miss Nantida Buayam State Auditor Miss Chutima Wattanamethee State / Corporate Governance Committee / United Nations / Risk Management Committee / AOTHs Board of Directors / Outstanding Organization / Ministry of Public Health / /

Person

Somchai Sawasdeepon / Woraluck Pipornpong / Boonjerd Ketkang / Thanin Angsuwarangsi / Wattana Tiengkul / Supaporn Burapakusolsri / Pongsak Semson / Chantima Sirisaengtaksin / Thanapich Mulapruk / Mae Fah Luang / Supanut Athapinya / Wutisak Lapcharoensap / Somchai Poolsavasdi / Peeraphan Premabhuti / Wongsakrit Khajangson / Good / Sutthirat Rattanachot / Voraluck Worachuttharn / Sumet Photimanee / Arkhom Termpittayapaisith / Norahuch Ployyai / Shanalai Chayakul / Montien Prateepavanich / Pongtip Jongaroonngamsang / Pornthip Paksanont / /

Position

custodian / newly elected director / Vice Chairman / Air Chief Marshal / Senior Executive Vice President / Flying Officer / Auditor / secretary / Project Management Consultant / legal counsel / Acting President Senior Executive Vice President / legal advisor Chairman / shareholders Chairman / Chief Finance Officer Company Secretary Legal Counsel / Acting President / legal advisor / Chairman / Director / Executive Vice President / Acting President / Marshal / Representative / Annual Ordinary General Meeting / Annual General Meeting / Environment The AOTHs Head Office / Annual General / Chairman of the Board of Directors / /

URL

www.airportthai.co.th / /

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