2014

The 2014 Annual General Meeting of Shareholders on Friday, January 23, 2015
 

*    Invitation to the 2014 Annual General Meeting of Shareholders on January 23, 2015

*    Submission of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014                  

*    Copy of the Minutes of Extraordinary General Meeting of Shareholders No. 1/2014                                  
        (A Copy Approved by Shareholder) (Accompanying Documents of Agenda 1)

*    Annual Report of 2014 (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 (squadron Leader Prajak  Sajjasophon)

*    Profiles of Nominated Persons for Election of AOT Directors (Air Marshal Prakit Skunasingha)

*    Profiles of Nominated Persons for Election of AOT Directors Mr. Thawatchai  Arunyik)

*    Profiles of Nominated Persons for Election of AOT Directors (Miss Suttirat  Rattanachot)

*    Profiles of Nominated Persons for Election of AOT Directors (Mr. Thanin  Pa-Em)

*    Proxy Form A

*    Proxy Form B

*    Proxy Form C

*    Definition of AOT’s Independent Director

*    Profiles of Independent Directors for Appointment of Proxy

*    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

*    Procedures for Attending the 2014 Annual General Meeting of Shareholders

*    Request Form  for the 2014 Annual Report in Hard Copy

*    Map of the Meeting Venue

*    Application for the Airport Site Visit Program at Phuket International Airport

*    Details of Transportation for Attending the Shareholders’ Meeting

 

 


 

 

The Extraordinary General Meeting of Shareholders No. 1/2014 on Wednesday, April 30, 2014

*  Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014 on April 30, 2014

*  Submission of the Minutes of the 2013 Annual General Meeting of Shareholders

*  Copy of the Minutes of the 2013 Annual General Meeting of Shareholders (A Copy Approved by Shareholder)
      (Accompanying Documents of Agenda 1)

*  Profiles of Nominated Persons for Election of AOT Directors (Police General Krisna  Polananta)

*  Profiles of Nominated Persons for Election of AOT Directors (Police Lieutenant General Pharnu  Kerdlarpphon)

*  Profiles of Nominated Persons for Election of AOT Directors (Mr. Rakop  Srisupa-at)

*  Profiles of Nominated Persons for Election of AOT Directors (Mr. Tongthong  Chandransu)

*  Profiles of Nominated Persons for Election of AOT Directors (Mr. Nantasak  Poolsuk)

*  Proxy Form A

*  Proxy Form B

*  Proxy Form C

*  Definition of AOT’s Independent Director and Profiles of Independent Directors for Appointment of Proxy

*  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

*  Procedures for Attending the Extraordinary General Meeting of Shareholders No. 1/2014

*  Map of the Meeting Venue

*  Details of Transportation for Attending the Shareholders’ Meeting