AAV15/2023

October 31, 2023

Subject: To propose agenda for 2024 Annual General Meeting of Shareholders and to propose names of qualified candidates to be appointed as Company's director

Attention: President of The Stock Exchange of Thailand

In accordance with good corporate governance practices, the shareholders should be treated fairly and equally. Asia Aviation Public Company Limited ("the Company") would like to invite shareholders to propose, in advance, the matters to be included in Annual General Shareholders' Meeting agenda for the year 2024, and names of qualified candidates to be appointed as Company's director.

The proposal can be submitted to the Company starting from November 1, 2023 until January 31, 2024 and the criteria and procedures to propose the said matters are announced on the Company's website http://www.aavplc.com, under the "Investor Relations" section, "Investor Information" and "Shareholders' Meeting" subsection.

Please be informed accordingly.

Yours sincerely,

(Mr. Santisuk Klongchaiya)

Chief Executive Officer

Authorized to sign on behalf of the Company

222, Don Mueang International Airport, 3rd Fl., Central Office Bldg.,

Room no. 3200, Vibhavadee Rangsit Road, Don Mueang, Bangkok 10210.Tel. 66 (O) 2562 5700, Fax. 66(O) 2562 5705

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Asia Aviation pcl published this content on 01 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 November 2023 02:34:44 UTC.