Nok Airlines Public : Disclose the Minutes of the Extraordinary General Meeting of Shareholders No.1/2020 on the Corporate Website

-Translation-

REF: PQ005/2020

	28 January 2020
Subject:	Disclose the Minutes of the Extraordinary General Meeting of Shareholders No.1/2020 on the
	Corporate Website
Attention:	President
	The Stock Exchange of Thailand

Reference to the Extraordinary General Meeting of Shareholders No.1/2020 of Nok Airlines Public Company Limited ("the Company") which was held on 14 January 2020, 14.00 hrs. at Magic Room 2, 2nd floor, the Miracle Grand Convention Hotel, located at 99 Vibhavadi-Rangsit Road, Lak Si, Don Mueang, Bangkok.

The Company would like to inform you that the Company has prepared the Minutes of the Extraordinary General Meeting of Shareholders No.1/2020 within 14 days from the day of the shareholders' meeting, and has disclosed the minutes of such meeting to the shareholders via the website of the Company (www.nokair.com/investor_relations/) for the shareholders to consider for acknowledgement. The Company shall give an opportunity for the shareholders to give opinions and make additional amendments to the minutes of the meeting, please contact Investor Relations Department, email: [e-mail], from 28 January 2020 to 26 February 2020. In addition, the Company will not include the agenda of considering and certifying the minutes of the meeting in the next shareholders' meeting.

Sincerely yours, - Signed -

(Mr. Wutthiphum Jurangkool) Chief Executive Officer