Date and Agenda for the 2024 Annual General Meeting of Shareholders and Dividend Payment

Airports of Thailand Public Company Limited (AOT) ("The Company") held the Board of Directors Meeting No. 14/2024 on Thursday, 21 November 2024 at Board of Directors Meeting Room, 7th Floor, AOT Head Office Building. The AOT Board of Directors passed resolutions for the

2024 Annual General Meeting of Shareholders' date and agenda as follows:

1. The record date for determining shareholders entitled to attend the 2024 Annual General Meeting of Shareholders and receive dividends will be on 6 December 2024.

2. The 2024 Annual General Meeting of Shareholders will be held on Friday, 24 January 2025 at 14.00 hrs. via electronic means (E-Meeting), according to the criteria specified in relevant laws, broadcasting via electronic means from the Auditorium, 2nd Floor, AOT Head Office Building, 333, Cherdwutagard Road, Sikan, Don Mueang, Bangkok.

3. The agenda of the 2024 Annual General Meeting of Shareholders is as follows: Agenda Item 1 Matters to be informed to the shareholders

Agenda Item 2 To acknowledge the 2024 operating results

The Board of Directors' Opinion: The Board of Directors found it appropriate to propose to the Meeting to acknowledge the Company's 2024 operating results and other significant information.

Agenda Item 3 To approve the Financial Statements for the fiscal year 2024 ended 30 September 2024

The Board of Directors' Opinion: The Board of Directors found it appropriate to propose to the Meeting to approve the Financial Statements for the fiscal year 2024 ended 30 September 2024 which were reviewed by the Audit Committee and audited by the auditor of the Company.

333 ถนนเชิดวุฒากาศ ดอนเมือง กรุงเทพฯ 10210 333 Cherdwutagard Road, Don Mueang, Bangkok 10210, Thailand WEBSITE : http://www.airportthai.co.th

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Agenda Item 4 To approve the distribution of dividends for the fiscal year 2024

operating results

The Board of Directors' Opinion: The Board of Directors found it appropriate to propose to the Meeting to approve the 2024 dividend payment at the rate of Baht 0.79 per share, totaling Baht 11,285,703,000 or equivalent to 60.36 percent of the net profit of the Company's Financial Statements for the fiscal year 2024.

The record date for determining shareholders entitled to receive dividends will be on 6 December 2024. The dividend payment will be made on 6 February 2025. The receipt of such dividends shall be within 10 years. However, the right to receive dividends still remains uncertain since there must be an approval from the Shareholder's meeting in the first place.

Agenda Item 5 To elect new directors in replacement of those who retire by rotationIn the 2024 Annual General Meeting of Shareholders, 5 directors who retire by

rotation are as follows:

1. Police General Visanu Prasattongosoth
2. Mr. Phantong Loykulnanta
3. Associate Professor Thira Jearsiripongkul
4. Mr. Yongyutt Chaipromprasith
5. Mr. Kerati Kijmanawat

The Board of Directors' Opinion: The Board of Directors found it appropriate to propose the names of qualified director nominees as screened by the Nomination Committee and approved by the AOT Board of Directors as the persons having appropriate qualifications for AOT's business operations to the 2024 Annual General Meeting of Shareholders for election in replacement of those who retire by rotation as follows:

1. Police General Visanu Prasattongosoth

2. Associate Professor Thira

Jearsiripongkul

3. Mr. Yongyutt Chaipromprasith

4. Mr. Kerati Kijmanawat

5. Mr. Theeraj Athanavanich

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Associate Professor Thira Jearsiripongkul and Mr. Yongyutt Chaipromprasith have also been considered as independent directors.

In this regard, the AOT Board of Directors considered the proposal of director nominees on an individual basis whereby the directors having conflict of interest in their own matter did not consider and vote on such matter.

Agenda Item 6 To approve the directors' remuneration

The Board of Directors' Opinion: The Board of Directors found it appropriate to propose to the Meeting to approve the remuneration of directors and subcommittee members for 2025, at the same rates and criteria as in 2024, which was already approved by the Remuneration Committee as follows:

1. Remuneration of AOT directors
2. 1. Each member shall receive monthly remuneration of Baht 40,000. The Chairman shall receive double monthly remuneration. For any tenure of less than a full month, the remuneration shall be made on a pro-rata basis.
   2. Each member shall receive meeting allowance of Baht 40,000 per attended meeting. The Chairman or the Chairperson of the meeting shall receive an extra 25 percent of meeting allowance. The meeting allowance shall be paid once a month. However, if deemed appropriate, the meeting allowance shall be paid more than once a month, but not more than 15 times per year.
3. Remuneration of subcommittee members
4. 1. Audit Committee
   2. 1. Each member shall receive monthly remuneration of Baht 40,000. The monthly remuneration shall also be paid for the month during which no meeting is held. For any tenure of less than a full month, the remuneration shall be made on a pro-rata basis.
      2. The Chairman of the Audit Committee shall receive an extra 25 percent of monthly remuneration.
   3. Any Board member who is appointed to be a member of a committee, subcommittee or working group
   4. 1. Each member shall receive meeting allowance of Baht 20,000 per

attended meeting.

meeting allowance.

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1. • 2.3 Meeting allowance payment for subcommittee members

   • Meeting allowance shall only be paid to directors attending the meeting of not more than 2 subcommittees altogether. Each of these subcommittees shall not be paid more than once a month.
   • Flat rate monthly remuneration of the Audit Committee shall be included as meeting allowance payment for subcommittees.
2. AOT directors' remuneration package for the fiscal year 2025 shall be in the amount of not exceeding Baht 25,000,000.
3. AOT directors' bonus for fiscal year 2024 shall be not more than 0.50 percent of paid dividends. Each member shall receive a bonus of not exceeding Baht 1,500,000 calculated on the basis of the tenure held in the fiscal year 2024. The Chairman and Vice Chairman shall receive bonuses at a higher rate than those paid to other directors by 25 percent and 12.5 percent, respectively. However, the President, as a member of the AOT Board of Directors, is not entitled to receive the directors' bonus.
4. 
   Apart from the above remuneration, there are no other benefits provided to the directors, the same as for the fiscal year 2024.
   Agenda Item 7 To appoint an auditor and determine the auditor's audit fee
   The Board of Directors' Opinion: The Board of Directors found it appropriate to propose to the Meeting to appoint Mrs. Gingkarn Atsawarangsalit, Certified Public Accountant Registration No. 4496 or Miss Sumana Punpongsanon, Certified Public Accountant Registration No.

to be the Company's auditor for the fiscal year 2025, and determine the audit fee in the amount of Baht 5,700,000 with no other service fees provided to the auditor. This matter was already approved by the Audit Committee.

Agenda Item 8 To consider other matters (If any)

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AOT will inform shareholders of the detailed requirements and procedures for attending the E-Meeting and the use of E-Meeting system in the Invitation Letter to the 2024 Annual General Meeting of Shareholders. However, any shareholder who is unable to attend the E-Meeting can authorize any of the AOT's independent directors as specified and notified in the Invitation Letter to attend the meeting and cast the votes on his/her behalf.

Please be informed accordingly.

Yours sincerely,

KRIT PAKAGIJ

Corporate Secretary

Authorized Person

The Corporate Secretary and Corporate Governance Department

Tel. 0 2535 5261

Fax 0 2535 5189