Shareholder's Meeting
Report of The Annual General Shareholder’s Meeting for 2025
VDO Annual General Shareholders Meeting 2025
Invitation to 2025 Annual General Meeting of Shareholder (Full Version)
File Attachment
Invitation to 2024 Annual General Meeting of Shareholder
Minutes of the 2023 Annual General Meeting of Shareholder
The One Report 2023 and Financial Statement of the company for the financial year ended December 31,2023
Profiles of candidates nominated for election as directors of the Company
Profiles of the proposed Auditors for the year 2024
Documents and Evidence for registered
Guidelines for attending of Electronic Meeting
Proxy Form A
Proxy Form B
Proxy Form C
Profiles of independent directors and qualification of Independent Directors
Articles of Association of the Company concerning shareholder’s meeting
Personal Data Protection Notice
Others
Agenda Proposal to be include for AGM 2024
Nominate Candidate to be elected as Directors for AGM 2024
Agenda Proposal Form AGM 2024
Nominate Person Form AGM 2024
Advance Question Form for AGM 2024
VDO Annual General Shareholders Meeting 2025
Invitation to 2025 Annual General Meeting of Shareholder (Full Version)
File Attachment
Invitation to 2024 Annual General Meeting of Shareholder
Minutes of the 2023 Annual General Meeting of Shareholder
The One Report 2023 and Financial Statement of the company for the financial year ended December 31,2023
Profiles of candidates nominated for election as directors of the Company
Profiles of the proposed Auditors for the year 2024
Documents and Evidence for registered
Guidelines for attending of Electronic Meeting
Proxy Form A
Proxy Form B
Proxy Form C
Profiles of independent directors and qualification of Independent Directors
Articles of Association of the Company concerning shareholder’s meeting
Personal Data Protection Notice
Others
Agenda Proposal to be include for AGM 2024
Nominate Candidate to be elected as Directors for AGM 2024
Agenda Proposal Form AGM 2024
Nominate Person Form AGM 2024
Advance Question Form for AGM 2024
Report of The Annual General Shareholder’s Meeting for 2024
VDO Annual General Shareholders Meeting 2024
Invitation to 2024 Annual General Meeting of Shareholders
File Attachment
Invitation to 2024 Annual General Meeting of Shareholder
Minutes of the 2023 Annual General Meeting of Shareholder
The One Report 2023 and Financial Statement of the company for the financial year ended December 31,2023
Profiles of candidates nominated for election as directors of the Company
Profiles of the proposed Auditors for the year 2024
Documents and Evidence for registered
Guidelines for attending of Electronic Meeting
Proxy Form A
Proxy Form B
Proxy Form C
Profiles of independent directors and qualification of Independent Directors
Articles of Association of the Company concerning shareholder’s meeting
Personal Data Protection Notice
Others
Agenda Proposal to be include for AGM 2024
Nominate Candidate to be elected as Directors for AGM 2024
Agenda Proposal Form AGM 2024
Nominate Person Form AGM 2024
Advance Question Form for AGM 2024
VDO Annual General Shareholders Meeting 2024
Invitation to 2024 Annual General Meeting of Shareholders
File Attachment
Invitation to 2024 Annual General Meeting of Shareholder
Minutes of the 2023 Annual General Meeting of Shareholder
The One Report 2023 and Financial Statement of the company for the financial year ended December 31,2023
Profiles of candidates nominated for election as directors of the Company
Profiles of the proposed Auditors for the year 2024
Documents and Evidence for registered
Guidelines for attending of Electronic Meeting
Proxy Form A
Proxy Form B
Proxy Form C
Profiles of independent directors and qualification of Independent Directors
Articles of Association of the Company concerning shareholder’s meeting
Personal Data Protection Notice
Others
Agenda Proposal to be include for AGM 2024
Nominate Candidate to be elected as Directors for AGM 2024
Agenda Proposal Form AGM 2024
Nominate Person Form AGM 2024
Advance Question Form for AGM 2024
Report of The Annual General Shareholder’s Meeting for 2023
VDO Annual General Shareholders Meeting 2023
Report of The Annual General Shareholder’s Meeting for 2023
File Attachment
Invitation to 2023 Annual General Meeting of Shareholder
Minutes of the 2022 Annual General Meeting of Shareholder
The One Report 2022 and Financial Statement of the company for the financial year ended December 31,2022
Profiles of candidates nominated for election as directors of the Company
Profiles of the proposed Auditors for the year 2023
To amend the objectives of the Company
Documents and Evidence for registered
Guidelines for attending of Electronic Meeting
Proxy Form A
Proxy Form B
Proxy Form C
Profiles of independent directors and qualification of Independent Directors
Articles of Association of the Company concerning shareholder’s meeting
Personal Data Protection Notice
Others
Agenda Proposal to be include for AGM 2023
Nominate Candidate to be elected as Directors for AGM 2023
Agenda Proposal Form AGM 2023
Nominate Person Form AGM 2023
Advance Question Form for AGM 2023
VDO Annual General Shareholders Meeting 2023
Report of The Annual General Shareholder’s Meeting for 2023
File Attachment
Invitation to 2023 Annual General Meeting of Shareholder
Minutes of the 2022 Annual General Meeting of Shareholder
The One Report 2022 and Financial Statement of the company for the financial year ended December 31,2022
Profiles of candidates nominated for election as directors of the Company
Profiles of the proposed Auditors for the year 2023
To amend the objectives of the Company
Documents and Evidence for registered
Guidelines for attending of Electronic Meeting
Proxy Form A
Proxy Form B
Proxy Form C
Profiles of independent directors and qualification of Independent Directors
Articles of Association of the Company concerning shareholder’s meeting
Personal Data Protection Notice
Others
Agenda Proposal to be include for AGM 2023
Nominate Candidate to be elected as Directors for AGM 2023
Agenda Proposal Form AGM 2023
Nominate Person Form AGM 2023
Advance Question Form for AGM 2023
Report of The Annual General Shareholder’s Meeting for 2022
VDO Annual General Shareholders Meeting 2022
Invitation to 2022 Annual General Meeting of Shareholders
File Attachment
Invitation to 2021 Annual General Meeting of Shareholder
Minutes of the 2021 Annual General Meeting of Shareholder
The One Report 2021 and Financial Statement of the company for the financial year ended December 31,2021
Profiles of candidates nominated for election as directors of the Company
Profiles of the proposed Auditors for the year 2022
To amend the objectives of the Company
Proxy Form A
Proxy Form B
Proxy Form C
Profiles of independent directors and qualification of Independent Directors
Articles of Association of the Company concerning shareholder’s meeting
Guidelines for attending of Electronic Meeting
Others
Agenda Proposal to be include for AGM 2022
Nominate Candidate to be elected as Directors for AGM 2022
Agenda Proposal Form AGM 2022
Nominate Person Form AGM 2022
Advance Question Form for AGM 2022
VDO Annual General Shareholders Meeting 2022
Invitation to 2022 Annual General Meeting of Shareholders
File Attachment
Invitation to 2021 Annual General Meeting of Shareholder
Minutes of the 2021 Annual General Meeting of Shareholder
The One Report 2021 and Financial Statement of the company for the financial year ended December 31,2021
Profiles of candidates nominated for election as directors of the Company
Profiles of the proposed Auditors for the year 2022
To amend the objectives of the Company
Proxy Form A
Proxy Form B
Proxy Form C
Profiles of independent directors and qualification of Independent Directors
Articles of Association of the Company concerning shareholder’s meeting
Guidelines for attending of Electronic Meeting
Others
Agenda Proposal to be include for AGM 2022
Nominate Candidate to be elected as Directors for AGM 2022
Agenda Proposal Form AGM 2022
Nominate Person Form AGM 2022
Advance Question Form for AGM 2022
Report of The Annual General Shareholder’s Meeting for 2021
Invitation to 2021 Annual General Meeting of Shareholders
VDO Annual General Shareholders Meeting 2021
File Attachment
Invitation to 2021 Annual General Meeting of Shareholder
Minutes of the 2020 Annual General Meeting of Shareholder
The One Report 2020 and Financial Statement of the company for the financial year ended December 31,2020
Profiles of candidates nominated for election as directors of the Company
Profiles of the proposed Auditors for the year 2021
Registration and meeting processes and Registration Document
Proxy Form A
Proxy Form B
Proxy Form C
Profiles of independent directors and qualification of Independent Directors
Articles of Association of the Company concerning shareholder’s meeting
Others
Criteria for Minority Shareholders to Proposal of Agenda and Nomination of Director Prior the Annual General Meeting of Shareholders
Agenda Proposal Form for the 2021 Annual General Meeting of Shareholders
Director Nomination Form for the 2021 Annual General Meeting of Shareholders
Invitation to 2021 Annual General Meeting of Shareholders
VDO Annual General Shareholders Meeting 2021
File Attachment
Invitation to 2021 Annual General Meeting of Shareholder
Minutes of the 2020 Annual General Meeting of Shareholder
The One Report 2020 and Financial Statement of the company for the financial year ended December 31,2020
Profiles of candidates nominated for election as directors of the Company
Profiles of the proposed Auditors for the year 2021
Registration and meeting processes and Registration Document
Proxy Form A
Proxy Form B
Proxy Form C
Profiles of independent directors and qualification of Independent Directors
Articles of Association of the Company concerning shareholder’s meeting
Others
Criteria for Minority Shareholders to Proposal of Agenda and Nomination of Director Prior the Annual General Meeting of Shareholders
Agenda Proposal Form for the 2021 Annual General Meeting of Shareholders
Director Nomination Form for the 2021 Annual General Meeting of Shareholders
