Airports Of Thailand Public Co LtdSET: AOT

Director to Vacate Office

· Issued by Airports Of Thailand Public Co Ltd
Headline: Director to Vacate Office Security Symbol: AOT

Announcement Details

Change of director/Executive

Expired by rotation

The date of board's resolution/submit news

06-Jul-2026

Director Name

Police General MANOO MEKMOK

Position in company (1)

INDEPENDENT DIRECTOR

Effective Date (1)

15-Nov-2016

Expire Date (1)

08-Jul-2026

Terminate Reason

Expired by rotation (term not expired) : Lack of qualifications due to his retirement age at 65 years on 8 July 2026 pursuant to the law on Standard Qualifications of State Enterprise Directors and Employees B.E.2518 (1975)

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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