2016

The 2016 Annual General Meeting of Shareholders on Friday, January 27, 2017

 

 Invitation to the 2016 Annual General Meeting of Shareholders on January 27, 2017

 Copy of the Minutes of the 2015 Annual General Meeting of Shareholders (A Copy Approved by Shareholder) (Accompanying Documents of Agenda 1)

 Annual Report of 2016 (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 (Mr. Prasong Poontaneat) (Accompanying Documents for Consideration of Agenda 5)

 Profiles of Nominated Persons for Election of AOT Directors (Mr. Manit Nitiprateep)

(Accompanying Documents for Consideration of Agenda 5)

 Profiles of Nominated Persons for Election of AOT Directors (Mr. Sarawut Benjakul)

(Accompanying Documents for Consideration of Agenda 5)

 Profiles of Nominated Persons for Election of AOT Directors (Mr. Manas Jamveha)

(Accompanying Documents for Consideration of Agenda 5)

 Profiles of Nominated Persons for Election of AOT Directors (Police Lieutenant General Manu Mekmok)

(Accompanying Documents for Consideration of Agenda 5)

 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 2016 Annual Report , the 2016 Sustainability Report in Hard Copy

 Procedures for Attending the 2016 Annual General Meeting of Shareholders

 Map of the Meeting Venue

 Application for the Airport Site Visit Program at Suvarnabhumi Airport

 Details of Transportation for Attending the Shareholders’ Meeting