Shareholders’ Meeting
2023
VDO General Meeting of Shareholders 2023 | 40.00 KB
Download
Minutes of the 2023 Annual General Meeting of Shareholders | 383.14 KB
Download
One Report 2022 | 22.80 MB
Download
Invitation to the 2023 Annual General Meeting of Shareholders;(Full Version) | 5.84 MB
Download
Invitation to the 2023 Annual General Meeting of Shareholders; | 192.47 KB
Download
Enclosure 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022; | 672.50 KB
Download
Enclosure 2 Annual Report One Report 2022 and Annual Financial Statements 2022 Ends on December 31, 2022 in the form of a QR code (QR Code) | 36.00 KB
Download
Enclosure 3 Profiles of the persons who would be retired by rotation and are nominated as directors for another term; | 540.60 KB
Download
Enclosure 4 Profile of the New Director; | 131.76 KB
Download
Enclosure 5 Profiles of the company’s auditor for the year 2023; | 292.77 KB
Download
Enclosure 6 Profiles of Independent Directors for the appointment of proxy and the definition of an independent director; | 326.00 KB
Download
Enclosure 7 Additional Company Objectives; | 270.29 KB
Download
Enclosure 8 Table of amendments to the Articles of Association; | 287.96 KB
Download
Enclosure 9 Guidelines for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting; | 272.22 KB
Download
Enclosure 10 Copy of the Articles of Association of the Company Limited with respect to the shareholders’ meetings; | 322.46 KB
Download
Enclosure 11 Proxy Form A (general form), | 366.21 KB
Download
Enclosure 11 Proxy Form B (form with specific details), | 270.38 KB
Download
Enclosure 11 Proxy Form C (for a foreign investor who appoints a custodian in Thailand); | 281.53 KB
Download
Enclosure 12 Map of the meeting venue | 354.17 KB
Download
Form to propose agenda for 2023 Annual General Meeting of Shareholders in advance | 683.58 KB
Download
2022
Minutes of the Extraordinary General Meeting of Shareholders No. 1-2022 | 776.18 KB
Download
Minutes of the 2022 Annual General Meeting of Shareholders | 846.31 KB
Download
12 May 2022 | Financial Performance Quarter 1 (F45) (Reviewed) | 32.93 KB
Download
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 | 4.39 MB
Download
Shareholders meeting's resolution | 872.78 KB
Download
The Invitation to the 2022 Annual General Meeting of Shareholders (Full Version) | 5.79 MB
Download
The Invitation to the 2022 Annual General Meeting of Shareholders | 659.52 KB
Download
Attachment 1 The Minutes of the 2021 Annual General Meeting of Shareholders | 395.52 KB
Download
Attachment 2 One copy of Annual report for the year 2021 and the Statement of Financial Position and the Profit and Loss Statement for fiscal year ended 31 December 2021 (in a QR-CODE format); | 238.93 KB
Download
Attachment 3 Profiles of the persons who would be retired | 386.25 KB
Download
Attachment 4 Miss Pinmanee Makmontana | 16.00 KB
Download
Attachment 5 Information on the external auditors for the year 2022 | 68.56 KB
Download
Attachment 6 Profiles of Independent Director for appointment of Proxy1 | 277.28 KB
Download
Attachment 7 Articles of Assosiation for AGM | 229.78 KB
Download
Attachment 8 Electronic Meeting (E-AGM) | 655.01 KB
Download
Attachement 9 Acceptance for the invitation of online meeting | 351.73 KB
Download
Attachement 10 PROXY Form A, Form B and Form C | 1.22 MB
Download
Criteria for shareholder(s) to propose agenda and director nominee for 2022 | 383.47 KB
Download
Form to nominate ABM’ director for the year 2021 (Form 1-3) | 687.11 KB
Download
2021
Minutes of the 2021 Annual General Meeting of Shareholders | 1.06 MB
Download
The Invitation to the 2021 Annual General Meeting of Shareholders (Full Version) | 6.00 MB
Download
The Invitation to the 2021 Annual General Meeting of Shareholders | 3.48 MB
Download
Attachment 1 The Minutes of the 2020 Annual General Meeting of Shareholders | 395.52 KB
Download
Attachment 2 One copy of Annual report for the year 2020 and the Statement of Financial Position and the Profit and Loss Statement for fiscal year ended 31 December 2020 (in a QR-CODE format); | 225.57 KB
Download
Attachment 3 Profiles of the persons who would be retired | 167.86 KB
Download
Attachment 4 PROXY Form A, Form B and Form C | 450.58 KB
Download
Attachment 5 Profiles of the company’s auditor for the year 2019 | 116.26 KB
Download
Attachment 6 Profiles of Independent Directors for the appointment of proxy and the definition of independent directors | 104.81 KB
Download
Attachment 7 Guideline for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting | 66.29 KB
Download
Attachment 8 The Articles of Association of the Company Limited with respect to the shareholders’ meetings | 65.75 KB
Download
Attachement 9 Map of the meeting venue, THE BRIGHT Meeting Room, 3rd floor, Building A | 213.35 KB
Download
Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company director(s) for the year 2021 | 370.36 KB
Download
Form to nominate ABM’ director for the year 2021 (Form 1-3) | 373.78 KB
Download
2020
The Minutes of the 2020 Annual General Meeting of Shareholders | 1.11 MB
Download
The Invitation to the 2020 Annual General Meeting of Shareholders (Full Version) | 3.12 MB
Download
The Invitation to the 2020 Annual General Meeting of Shareholders | 230.55 KB
Download
Attachment 1 The Minutes of the 2019 Annual General Meeting of Shareholders | 348.18 KB
Download
Attachment 2 One copy of Annual report for the year 2019 and the Statement of Financial Position and the Profit and Loss Statement for fiscal year ended 31 December 2019 (in a QR-CODE format); | 238.22 KB
Download
Attachment 3 Profiles of the persons who would be retired | 166.84 KB
Download
Attachment 4 PROXY Form A, Form B and Form C | 668.54 KB
Download
Attachment 5 Profiles of the company’s auditor for the year 2019 | 126.79 KB
Download
Attachment 6 Profiles of Independent Directors for the appointment of proxy and the definition of independent directors | 190.66 KB
Download
Attachment 7 Guideline for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting | 320.01 KB
Download
Attachment 8 The Articles of Association of the Company Limited with respect to the shareholders’ meetings | 660.11 KB
Download
Attachement 9 Map of the meeting venue, THE BRIGHT Meeting Room, 3rd floor, Building A | 213.35 KB
Download
Notification of the Company's Additional Holiday | 295.69 KB
Download
Criteria for shareholder(s) to propose agenda and director nominee for 2020 | 514.61 KB
Download
Form to propose agenda for 2020 Annual General Meeting of Shareholders in advance (Form 1) | 92.77 KB
Download
Form to nominate ABM’ director for the year 2020 (Form 2-3) | 131.74 KB
Download
2019
VDO Annual General Meeting of Shareholders 2019 EP.2 (08/05/2019) | 0.00 KB
Download
VDO Annual General Meeting of Shareholders 2019 EP.1 (08/05/2019) | 0.00 KB
Download
Minutes of the 2019 Annual General Meeting of Shareholders | 1.01 MB
Download
The Invitation to the 2019 Annual General Meeting of Shareholders (Full Version) | 12.00 KB
Download
The Invitation to the 2019 Annual General Meeting of Shareholders | 235.51 KB
Download
Attachment 1 The Minutes of the 2018 Annual General Meeting of Shareholders | 1.05 MB
Download
Attachment 2 Profiles of the persons who would be retired | 345.99 KB
Download
Attachment 3 Profiles of the persons who would be retired | 579.07 KB
Download
Attachment 4 PROXY Form A, Form B and Form C | 578.83 KB
Download
Attachment 5 Profiles of the company’s auditor for the year 2019 | 183.53 KB
Download
Attachment 6 Profiles of Independent Directors for the appointment of proxy and the definition of independent directors | 243.80 KB
Download
Attachment 7 Guideline for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting | 167.91 KB
Download
Attachment 8 The Articles of Association of the Company Limited with respect to the shareholders’ meetings | 75.71 KB
Download
Attachement 9 Map of the meeting venue, THE BRIGHT Meeting Room, 3rd floor, Building A | 222.14 KB
Download
Criteria for shareholder(s) to propose agenda and director nominee for 2019 Annual General Meeting of Shareholders (AGM) in advance | 408.59 KB
Download
Form to propose agenda for 2019 Annual General Meeting of Shareholders in advance (Form 1) | 79.85 KB
Download
Form to nominate ABM’ director for the year 2019 (Form 2-3) | 118.57 KB
Download