2013

The 2013 Annual General Meeting of Shareholders on Friday, January 24, 2014

*  Invitation to the 2013 Annual General Meeting of Shareholders on January 24,

*  Submission of the Minutes of the 2012 Annual General Meeting of Shareholders

*  Copy of the Minutes of the 2012 Annual General Meeting of Shareholders (A Copy Approved by Shareholder)
         (Accompanying Documents of Agenda 1)

*  Annual Report of 2013 (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 (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. Wattana  Tiengkul)

*  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)

*  Compensation for noise impact from the operation of Suvarnabhumi Airport (Accompanying Documents for
         Consideration of Agenda 8)

*  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 2013 Annual General Meeting of Shareholders

*  Request Form  for the 2013 Annual Report in Hard Copy

*  Application for the Airport Site Visit Program at Don Mueang International Airport Map of the Meeting Venue
          and Details of Transportation for Attending the Shareholders’ Meeting

*  Map of the Meeting Venue

*  Details of Transportation for Attending the Shareholders’ Meeting