2015

 

The 2015 Annual General Meeting of Shareholders on Friday, January 22,2016
 

*    The 2015 Annual General Meeting of Shareholders on Friday, January 22,2016
*    Submission of the Minutes of the 2014 Annual General Meeting of Shareholders 
*    Copy of the Minutes of the 2014 Annual General Meeting of Shareholders (A Copy Approved by Shareholder)
        (Accompanying Documents of Agenda 1)

*    Annual Report of 2015 (Accompanying Documents for Consideration of Agenda 2 and 3)
*    Financial Information (Accompanying Documents for Consideration of Agenda 2)
*    Profiles of Nominated Persons for Election of AOT Directors (Air Chief Marshal Johm  Rungswang) 
        (Accompanying Documents for Consideration of Agenda 5)

*    Profiles of Nominated Persons for Election of AOT Directors (General Kampanat  Ruddit)
        (Accompanying Documents for Consideration of Agenda 5)

*    Profiles of Nominated Persons for Election of AOT Directors (Mr. Voradej  Harnprasert)
        (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. Rawewan  Netrakavesna)
        (Accompanying Documents for Consideration of Agenda 5)

*    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 Concerning the Shareholders Meeting and Voting
*    Request Form for the 2015 Annual Report-Sustainability Report in the Form of Hard Copy
*    Definition of AOT's Independent Director
*    Profiles of Independent Directors for Appointment of Proxy
*    Procedure for Attending the 2015 Annual General Meeting of Shareholders
*    Map of the Meeting Venue
*    Application for the Airport Visit Program at Chaingmai International Airport
*    Details of Transportation for Attending the Shareholders’ Meeting