Bangkok--20 Dec--Thai Airways International
On 19th December 2006, Thai Airways International Public Company Limited held a Board of Directors’ Meeting, chaired by Air Chief Marshal Chalit Pukbhasuk, THAI’s Chairman, at THAI’s Head Office, with the following results:
1. Evaluation of THAI’s President Performance in Six-Month Period
THAI’s Board of Directors approved results of the performance evaluation of Flg. Off. Apinan Sumanaseni, THAI’s President, in 6-month period (May — 1st November 2006) as 3.62 from 5 (72.4%). The evaluation principle was conducted with criteria of Top Management Competency, which was chaired by Mr. Suparut Kwatkul, THAI’s Vice Chairman.
2. Approval of Organization Structure Adjustment
THAI’s Board of Directors approved an adjustment of the Organization Structure by reducing 109 working units (9.07%) from the current 1,127 units to 1,018 units. This will result in effective and timely operation as well as enhance organizational efficiency.
3. Delay of Airbus A380 Delivery
THAI’s Board of Directors assigned THAI’s President to further examine the compensation for the delay of Airbus A380 delivery with consideration on the effective integration with the company’s fleet development plan. The result shall be concluded within one month.
4. Annual General Shareholders’ Meeting 2006
THAI will hold Annual General Shareholders’ Meeting 2006 on Wednesday, 27th December 2006 at 13.30 hrs. at the Royal Thai Police Club on Vibhavadi Rangsit Road. The date to close the shareholder register and suspend the transfer of shares for the purpose of determining the rights to attend the meeting was on Thursday, 7th December 2006, at 1200 hours, until the end of the Annual General Shareholders’ Meeting.