Airports Of Thailand Public Co LtdSET: AOT

Change of Directors

· Issued by Airports Of Thailand Public Co Ltd
Headline: Change of Directors Security Symbol: AOT

Announcement Details

Change of director/Executive

New election

The date of board's resolution/submit news

17-Apr-2026

Director Name

Police General SAMRAN NUALMA

Position in company (1)

Independent Director

Effective Date (1)

17-Apr-2026

Change of director/Executive

New election

Director Name

Associate Professor Thira Jeasiripongkul

Position in company (1)

Independent Director

Effective Date (1)

17-Apr-2026

The company hereby certifies that the information above is correct and complete.

Signature

(MR.KRIT PAKAGIJ)

Corporate Secretary Authorized person to disclose information

This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.

If you would like to see the full details of this information, please click view "full details" in attached file.

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