Good Corporate Governance
|The 2009 Annual General Meeting of Shareholders On Friday, January 22, 2010
Notice of the 2009 Annual General Meeting of Shareholders
Copy of the Minutes of the 2008 Annual General Meeting of Shareholders (Continued) held on February 17, 2009
The 2009 Annual Report
Profiles of Persons Nominated to be AOT Directors
Table for Comparison between the Existing and Revised Provisions
Consideration for the Solutions to the Problem of the Residents Affected by Noise Pollution from the Operation of
Proxy Form A.
Proxy Form B.
Proxy Form C.
Definition of AOT’s Independent Director
Profiles of Independent Directors Appointed to be Proxy
Documents and Evidence to be Presented by the Shareholders before Attending the Meeting, Guideline 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 2009 Annual General Meeting of Shareholders
Map of the Meeting Venue
Application for the Airport Visit Program at Chiang Mai International Airport