Good Corporate Governance

Invitation Letter for Shareholders’ Meeting

The 2018 Annual General Meeting of Shareholders on Friday, 25 January 2019

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

 Annual Report of 2018 (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 (Mr. Wara Tongprasin) (Accompanying Documents for Consideration of Agenda 5)

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

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

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

 Profiles of Nominated Persons for Election of AOT Directors (Mrs. Natjaree Anuntasilpa) (Accompanying Documents for Consideration of Agenda 5)

 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 2018 Annual Report and/or the 2018 Sustainability Report in Hard Copy

 Procedures for Attending the 2018 Annual General Meeting of Shareholders

 Map of the Meeting Venue

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

 Details of Transportation for Attending the Shareholders’ Meeting