Good Corporate Governance

Invitation Letter for Shareholders’ Meeting

• The 2017 Annual General Meeting of Shareholders on Thursday, 25 January 2018

Invitation to the 2017 Annual General Meeting of Shareholders on 25 January 2018

Annual Report of 2017 (Accompanying Documents for Consideration of Agenda 2 and 3)

Financial Information (Accompanying Documents for Consideration of Agenda 3)

Profiles of Nominated Persons for Election of AOT Directors (Squadron Leader Prajak Sajjasophon) (Accompanying Documents for Consideration of Agenda 5)

Profiles of Nominated Persons for Election of AOT Directors (Air Marshal Prakit Skunasingha) (Accompanying Documents for Consideration of Agenda 5)

Profiles of Nominated Persons for Election of AOT Directors (Mr. Thawatchai Arunyik) (Accompanying Documents for Consideration of Agenda 5)

Profiles of Nominated Persons for Election of AOT Directors (Miss Suttirat Rattanachot) (Accompanying Documents for Consideration of Agenda 5)

Profiles of Nominated Persons for Election of AOT Directors (Mr. Thanin Pa-Em) (Accompanying Documents for Consideration of Agenda 5)

Comparison Table for Amendment to AOT Articles of Association (Accompanying Documents for Consideration of Agenda 8)

Definition of AOT’s Independent Director

Profiles of Independent Directors for Appointment of Proxy

Proxy Form A

Proxy Form B

Proxy Form C

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

AOT’s Articles of Association Regarding the Shareholders’ Meeting and Voting

Request Form for the 2017 Annual Report , the 2017 Sustainability Report in Hard Copy

Procedures for Attending the 2017 Annual General Meeting of Shareholders

Map of the Meeting Venue

Application for the Airport Site Visit Program at Don Mueang International Airport

Details of Transportation for Attending the Shareholders’ Meeting