Invitation to the 2021 Annual General Meeting of Shareholders on 21 January 2022
Annual Report of 2021 (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. Krichthep Simlee) (Accompanying Documents for Consideration of Agenda 5)
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 (Mrs. Natjaree Anuntasilpa) (Accompanying Documents for Consideration of Agenda 5)
Profiles of Nominated Persons for Election of AOT Directors (Mr. Phantong Loykulnanta) (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 and Work Experience of Proposed Auditors (Accompanying Documents for Consideration of Agenda 7)
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 2021 Annual Report and/or the 2021 Sustainable Development Report in Hard Copy
Privacy Notice for the Shareholder’s Meeting
Details of Procedures for Attending the 2021 Annual General Meeting of Shareholders via Electronic Means (E-Meeting)
Use of E-Meeting System
Application for Airport Site Visit Program at Suvarnabhumi International Airport