Good Corporate Governance

Invitation Letter to Annual General Meeting of Shareholders

Invitation to the 2025 Annual General Meeting of Shareholders on 23 January 2026

Annual Registration Statement/Annual Report 2025 (Form 56-1 One Report) (Accompanying Documents for Consideration of Agenda Items 2 and 3)

Profiles of Candidates Nominated for Election as AOT Directors(Mr. Apirat Chaiwongnoi) (Accompanying Documents for Consideration of Agenda Item 5)

Profiles of Candidates Nominated for Election as AOT Directors (Pol.Gen.Manoo Mekmok) (Accompanying Documents for Consideration of Agenda Item 5)

Profiles of Candidates Nominated for Election as AOT Directors (Pol.Lt.Gen.Jirabhop Bhuridej) (Accompanying Documents for Consideration of Agenda Item 5)

Profiles of Candidates Nominated for Election as AOT Directors (Mr. Montri Dechasakulsom) (Accompanying Documents for Consideration of Agenda Item 5)

Profiles of Candidates Nominated for Election as AOT Directors (Miss Kanphakamon Sophatphirunnasak) (Accompanying Documents for Consideration of Agenda Item 5)

Profiles and Work Experience of Proposed Auditors (Accompanying Documents for Consideration of Agenda Item 7)

Details on the Procedures for Attending the 2025 Annual General Meeting of Shareholders via Electronic Means (E-Meeting)

Use of E-Meeting System

Documents and Evidence to be Presented by the Shareholders before Attending the Meeting, Procedures for Appointment of Proxy, Registration and Voting at the Shareholders’ Meeting

Profiles of Independent Directors for Appointment of Proxy

Definition of AOT’s Independent Director

AOT Articles of Association Regarding Shareholders’ Meeting and Voting 

Privacy Notice for Shareholders’ Meeting

Request Form for 2025 Annual Registration Statement/Annual Report (Form 56-1 One Report) in Hard Copy

Application for Airport Site Visit Program at Mae Fah Luang - Chiang Rai International Airport

Proxy Form A

Proxy Form B

Proxy Form C