Good Corporate Governance

Invitation Letter to Annual General Meeting of Shareholders

The 2024 Annual General Meeting of Shareholders on Friday, 24 January 2025

 Invitation to the 2024 Annual General Meeting of Shareholders on 24 January 2025

The Annual Registration Statement/Annual Report 2024 (Form 56-1 One Report) (Accompanying Documents for Consideration of Agenda Items 2 and 3)

Profiles of Candidates Nominated for Election as AOT Directors(Police General Visanu Prasattongosoth) (Accompanying Documents for Consideration of Agenda Item 5)

Profiles of Candidates Nominated for Election as AOT Directors (Associate Professor Thira Jearsiripongkul) (Accompanying Documents for Consideration of Agenda Item 5)

Profiles of Candidates Nominated for Election as AOT Directors (Mr. Yongyutt Chaipromprasith) (Accompanying Documents for Consideration of Agenda Item 5)

Profiles of Candidates Nominated for Election as AOT Directors (Mr. Kerati Kijmanawat) (Accompanying Documents for Consideration of Agenda Item 5)

Profiles of Candidates Nominated for Election as AOT Directors (Mr. Theeraj Athanavanich) (Accompanying Documents for Consideration of Agenda Item 5)

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

Details on the Procedures for Attending the 2024 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 2024 Annual General Meeting of Shareholders, the 2024 Annual Registration Statement/Annual Report (Form 56-1 One Report) and/or the 2024 Sustainability Report in Hard Copy

Application for Airport Site Visit Program at Don Mueang International Airport

Proxy Form A

Proxy Form B

Proxy Form C