2011

The 2011 Annual General Meeting of Shareholders on Friday, January 27, 2012
   
  Invitation to the 2011 Annual General Meeting of Shareholders on January 27, 2012
  Minutes of the 2010 Annual General Meeting of Shareholders
  Request Form for the 2011 Annual Report in the Form of Hard Copy
  Summary of Financial Information (Accompanying Documents for Consideration of Agenda 2)
  1.1 Summary of Financial Information (Accompanying Documents for Consideration of Agenda 2)
  1.2 Summary of Financial Information (Accompanying Documents for Consideration of Agenda 2)
  1.3 Summary of Financial Information (Accompanying Documents for Consideration of Agenda 2)
  Profiles of the Nominated Persons for Election of AOT Directors (Mr. Thanapich Mulapruk)
  Profiles of the Nominated Persons for Election of AOT Directors (Mr. Arkhom Termpittayapaisith)
  Profiles of the Nominated Persons for Election of AOT Directors (Mr. Somchai Poolsavasdi)
  Profiles of the Nominated Persons for Election of AOT Directors (Flying Officer Anirut Thanomkulbutra)
  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 2011 Annual General Meeting of Shareholders
  Application for the Airport Visit Program at Suvarnabhumi Airport
  Map of the Meeting Venue
  Details of Transportation for Attending the Shareholders’ Meeting