Good Corporate Governance

Invitation Letter for Shareholders’ Meeting

The 2019 Annual General Meeting of Shareholders on Friday, 24 January 2020

Invitation to the 2019 Annual General Meeting of Shareholders on 24 January 2020

 Annual Report of 2019 (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. Prasong  Poontaneat) (Accompanying Documents for Consideration of Agenda 5)

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

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

 Profiles of Nominated Persons for Election of AOT Directors (Police General Manu  Mekmok) (Accompanying Documents for Consideration of Agenda 5)

 Profiles of Nominated Persons for Election of AOT Directors (Mr. Sarawut  Benjakul) (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 2019 Annual Report and/or the 2018 Sustainability Report in Hard Copy

 Procedures for Attending the 2019 Annual General Meeting of Shareholders

 Map of the Meeting Venue

 Application for the Airport Site Visit Program at Phuket International Airport

 Details of Transportation for Attending the Shareholders’ Meeting