Good Corporate Governance

Invitation Letter for Shareholders’ Meeting

The 2018 Annual General Meeting of Shareholders on Friday, 22 January 2021

Steps for Attending the of Airports of Thailand Public Company Limited’s 2020 Annual General Meeting of Shareholders via Electronic Means (E-Meeting)

Change of Format and Venue for the 2020 Annual General Meeting of Shareholders via Electronic Means (E-Meeting)

Invitation to the 2020 Annual General Meeting of Shareholders on 22 January 2021

Annual Report of 2020 (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 (Miss Suttirat  Rattanachot) (Accompanying Documents for Consideration of Agenda 5)

Profiles of Nominated Persons for Election of AOT Directors (Mr.Thanin  Pa-Em) (Accompanying Documents for Consideration of Agenda 5)

Profiles of Nominated Persons for Election of AOT Directors (Air Chief Marshal Bhanupong Seyayongka) (Accompanying Documents for Consideration of Agenda 5)

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

Profiles of Nominated Persons for Election of AOT Directors (Miss Supawan Tanomkieatipume) (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 2020 Annual Report and/or the 2020 Sustainability Report in Hard Copy

Privacy Notice for the AOT Annual General Meeting of Shareholders

Procedures for Attending the 2020 Annual General Meeting of Shareholders

Measures and Guidelines for Attending the 2020 Annual General Meeting of Shareholders under the Coronavirus Disease 2019 (COVID-19) Outbreak Situation

Map of the Meeting Venue

Transportation Service for Meeting Attendees