Good Corporate Governance

Invitation Letter for Shareholders’ Meeting

The 2023 Annual General Meeting of Shareholders on Tuesday, 30 January 2024

Invitation to the 2023 Annual General Meeting of Shareholders on 30 January 2024

The Annual Registration Statement/Annual Report 2023 (Form 56-1 One Report) (Accompanying Documents for Consideration of Agenda 2 and 3)

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

Profiles of Candidates Nominated for Election as AOT Directors (Miss Salagjit Pongsirichan) (Accompanying Documents for Consideration of Agenda 5)

Profiles of Candidates Nominated for Election as AOT Directors (Air Chief Marshal Manat Chavanaprayoon) (Accompanying Documents for Consideration of Agenda 5)

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

Profiles of Candidates Nominated for Election as AOT Directors (Miss Trithip Sivakriskul) (Accompanying Documents for Consideration of Agenda 5)

Profiles and Work Experience of Proposed Auditors (Accompanying Documents for Consideration of Agenda 7)

Details on the Procedures for Attending the 2023 Annual General Meeting of Shareholders via Electronic Means (E-Meeting)

Use of E-Meeting System

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

Profiles of Independent Directors for Appointment of Proxy

Definition of AOT’s Independent Director

AOT Articles of Association Regarding Shareholders’ Meeting and Voting

Privacy Notice for Shareholders’ Meeting

Request Form for the Invitation to the 2023 Annual General Meeting Shareholders, the 2023 Annual Registration Statement/Annual Report (Form 56-1 One Report) and/or the 2023 Sustainable Development Report in Hard Copy

Application for Airport Site Visit Program at Phuket International Airport

Proxy Form A

Proxy Form B

Proxy Form C