No February Subject Invitation to the Annual General Meeting

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					No. 782/2009
                                                       4 February 2009
Subject: Invitation to the 2008 Annual General Meeting of Shareholders (continued)
To: Shareholders of Airports of Thailand Public Company Limited (AOT)
Enclosures: 1. Copy of Minutes of the 2008 Annual General Meeting of Shareholders
                     held on January 23, 2009
                2. Bar Code Registration Form (Presented on the meeting date)
                3. Name List and Profiles of the Nominated Persons for Election of AOT Directors
                4. Definition of AOT Independent Director
                5. Three Proxy Forms (Choose one form only)
                6. Profile of Independent Director for Appointment of Proxy
                7. Conditions, Rules and Procedures to Attend the Meeting, to Appoint Proxy
                     and to Vote
                8. Articles of Association Concerning the Shareholders’ Meeting and Voting
                9. Map of the Meeting Venue

                Since the Meeting, in the 2008 Annual General Meeting of Shareholders on January 23,
2009, has not completed the consideration on the matter regarding the election of 14 directors to replace
those who resigned, it was then necessary to adjourn the meeting and determined to hold the 2008
Annual General Meeting of Shareholders (continued) on Tuesday, February 17, 2009 at 14.00 hrs,
at the Auditorium, 2nd Floor, AOT Head Office, No. 333, Cherdwutagard Road, Kwaeng Sikan, Khet
Don Muang, Bangkok, to consider the pending agenda as follows:
Agenda 1        To approve the minutes of the 2008 Annual General Meeting of Shareholders
                held on January 23, 2009
                Background and rationale: The 2008 Annual General Meeting of Shareholders was held
on Friday, January 23, 2009. A copy of the minutes thereof is attached hereto (Enclosure 1).
                Resolution: This agenda shall be determined by the majority of votes of the shareholders
attending the meeting and having voting right.
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Agenda 2         To consider and elect 14 directors to replace those who resigned
                 Background and rationale: Given the resignation of all members of the Board of
Directors, the Ministry of Finance, who holds 1,000,000,000 shares accounting for 70 percent and
more than one-third of the total number of shares sold of AOT, has proposed to the 2008 Annual
General Meeting of Shareholders on January 23, 2009 to consider and elect 14 directors to replace
those who resigned in order that AOT can further continue its operations. The Ministry of Finance
at that occasion also nominated 14 persons for the Meeting to consider and elect as AOT directors.
However, the Ministry of Finance has later informed of a change in one person for election of AOT
director. The new name list of the 14 nominated persons for election of AOT directors, therefore,
consists of:
                 1. Mr. Piyapan Champasut
                 2. Air Chief Marshal Raden Puengpak
                 3. Air Chief Marshal Bureerat Ratanavanich
                 4. Mr. Pongsak Semson
                 5. Mr. Utid Tamwatin
                 6. Mr. Thanapich Mulapruk
                 7. Mr. Suphoth Sublom
                 8. Mr. Chakarn Saengruksawong
                 9. Mr. Arkhom Termpittayapaisith
                 10. Mrs. Rawittha Pongnuchit
                 11. Mr. Wutisak Lapcharoensap
                 12. Mr. Prasong Poontaneat
                 13. Miss Pongpen Summapan
                 14. Mr. Suthi Kreingchaiyapruk
The details and profiles of the nominated persons above appear in Enclosure 3.
                 Resolution: The nominees with the highest number of votes shall be elected. In case of
tied-votes, the Chairman of the meeting is entitled to cast the deciding vote.
                 The 2008 Annual General Meeting of Shareholders (continued) is essentially
the meeting for consideration of the pending agenda from the 2008 Annual General Meeting of
Shareholders on January 23, 2009. As a result, in the determination of shareholders who have right
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to attend the 2008 Annual General Meeting of Shareholders (continued), AOT will apply the names
of shareholders as of the Record Date of January 5, 2009 and collect the names by closing the share
register book pursuant to Section 225 of the Securities and Exchange Act B.E.2535, on January 6,
2009, which are the same shareholders having right to attend the past 2008 Annual General Meeting
of Shareholders.
                 AOT has also distributed the invitation to the 2008 Annual General Meeting of
Shareholders (continued), together with enclosures and proxy forms to all shareholders through its
website: www.airportthai.co.th under the heading of Corporate Governance.
                 Should there be any questions concerning the agenda items to be clarified by AOT,
shareholders can forward questions in advance to e-mail address: aotir@airportthai.co.th or facsimile
number 0-2535-5540, 0-2535-5909.
                 Kindly attend the meeting on the date, at the time and venue mentioned above.
In order to accelerate and facilitate the registration process for attending the Shareholder’s Meeting,
it is kindly requested that the shareholders and/or the proxies bring the Bar Code Registration Form
(Enclosure 2), the Proxy Form (Enclosure 5) and evidence confirming the right to participate in the
meeting (Enclosure 7) in the presence to the registration staff on the meeting date from 12.00 hrs.
onwards.

                                                          Yours sincerely,




                                                 (SERIRAT PRASUTANOND)
                                           General Manager of Suvarnabhumi Airport
                                                      Acting President
The Company Secretary Office
Tel. 0-2535-5885, 0-2535-5657, 0-2535-5709
Fax. 0-2535-5540

				
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