Annual General Meeting of Shareholders

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2023

Criteria Requirements for Shareholders to Propose Agenda or Nominate Director Candidate in Advance for the 2024 AGM

Criteria and Procedures for Submission of the Enquiries regarding the Meeting and Agenda Item for the 2022 Annual General Meeting of Shareholders in advance

2022

Criteria for shareholder(s) to propose agenda or nominate director candidate in advance for 2023 AGM

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Notification of Information Memorandum on an Acquisition of Assets Specified in Schedule (2) 1, 2, 3, 5 (3), 7, and 8 Attached to the Notification of the Board of Governors of the Stock Exchange of Thailand Re Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, B.E. 2547 (2004)

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Minutes of the Annual General Meeting of Shareholders No.19/2022 via Electronic Means

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VDO Annual General Meeting of Shareholders No.19/2022

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Proxy Form C 

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Invitation to attend the Annual General Meeting of Shareholders No.19/2022 via Electronic Means

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2021

Criteria for Shareholders to Propose Agenda and Director Nominee in Advance for the
Annual General Meeting of Shareholders 2022 via Electronic Means (e-AGM 2022)
(From October 1 to December 31, 2021)

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Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

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VDO Extraordinary General Meeting of Shareholders No.1/2021

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Invitation to the Extraordinary General Meeting of Shareholders No.1/2021 via Electronic Mean

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Minutes of the Annual General Meeting of Shareholders No.18/2021 via electronic means

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Annual General Meeting of Shareholders No.17/2021

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Proxy Form C 

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Invitation to attend the Annual General Meeting of Shareholders No.17/2021

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