Appointment of an additional Director to the Board of Directors of Thai Airways International Public Company Limited
Thai Airways International Public Company Limited (“the Company”) held the Board Meeting No. 3/2005 on March 9, 2005, at the Conference Room, 22nd Floor, Head Office Building, No. 89 Vibhavadi Rangsit Road, Khwaeng Jompol, Khet Chatuchak, Bangkok Metropolis. The meeting has approved the appointment of Police General Nopadol Somboonsub, Legal Advisor 11 (Investigation and Interrogation Administration) of the Royal Thai Police, to be the director to the Board of Directors which is to replace Mr. Viroj Nualkhair who had resigned from his position. The appointment is effective from March 9, 2005 onwards.
