Good Corporate Governance

Invitation Letter for Shareholders’ Meeting

The 2022 Annual General Meeting of Shareholders on Friday, 20 January 2023

Invitation to the 2022 Annual General Meeting of Shareholders on 20 January 2023

The 2022 Form 56-1 One Report (Accompanying Documents for Consideration of Agenda 2 and 3)

Financial Information (Accompanying Documents for Consideration of Agenda 3)

Profiles of Candidates Nominated for Election as AOT Directors (Mr. Sarawut Songsivilai) (Accompanying Documents for Consideration of Agenda 5)

Profiles of Candidates Nominated for Election as AOT Directors (Police General Manoo Mekmok) (Accompanying Documents for Consideration of Agenda 5)

Profiles of Candidates Nominated for Election as AOT Directors (Mrs. Phongsaward Guyaroonsuith) (Accompanying Documents for Consideration of Agenda 5)

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

Profiles of Candidates Nominated for Election as AOT Directors (Police Lieutenant General Jirabhop Bhuridej) (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, Procedures for Appointment of Proxy, Registration and Voting at the Shareholders’ Meeting

AOT Articles of Association Regarding Shareholders’ Meeting and Voting

Request Form for the 2022 Form 56-1 One Report and/or the 2022 Sustainable Development Report in Hard Copy

Privacy Notice for Shareholders’ Meeting

Details on the Procedures for Attending the 2022 Annual General Meeting of Shareholders via Electronic Means (E-Meeting)

Use of E-Meeting System

Application for Airport Site Visit Program at Chiang Mai International Airport