Invitation to the 2026 Annual General Meeting of Shareholders (The entire book)
Invitation to the 2026 Annual General Meeting of Shareholders
Attachment 1
Copy of Minutes of the 2025 Annual General Meeting of Shareholders held on 30 April 2025
Attachment 2
Annual Report (Form 56-1 One Report) and Balance Sheet (Statements of Financial Position) and Statements of Income for the year 2025
Attachment Annual Report 2025 (Form 56-1 One Report)
Attachment 3
Profiles of the retiring director proposed for re-appointment
Attachment 4
Articles of Association of the Company in relation to the Shareholders’ Meeting
Attachment 5
Voting procedures and vote counting
Attachment 6
Procedure and Terms and Conditions for attending the 2026 Annual General Meeting of Shareholders through Electronic Media
Attachment 6.1
The identification document and proxy
Attachment 6.2
Guidelines for attending of Electronic Meeting by Inventech Connect
Attachment 6.3
e-Proxy Voting Manual for the Investor Portal System, prepared by Thailand Securities Depository Co., Ltd. * The Company has provided e-Proxy Voting in case shareholders are unable to attend and cast votes in person, aiming to broaden channel to facilitate shareholders in exercising voting. Please access via Investor Portal (IVP) https://ivp.tsd.co.th/
Attachment 7
Proxy to the Independent Director and submission of question in advance
Attachment 8
Qualifications and Profiles of Independent Director for Appointment of Proxy
Attachment 9
Proxy Form B (which particulars of delegations are clearly determined)
Proxy Form A (General)
Proxy Form C (for foreign investors in which custodians in Thailand have been appointed) * For the convenience of shareholders, printed copies of the proxy forms may also be requested via email at: aav_companysecretary@airasia.com
Criteria for shareholder(s) to propose agenda and director nominee for 2026 Annual General Meeting of Shareholders in advance
