Shareholder meeting

AGM 2021

Criteria for shareholder(s) to propose the Agenda and to Nominate the Candidate for Being a director for AGM

Form to nominate Sahathai Terminal Public Company Limited’ director

Form to propose agenda for 2021 Annual General Meeting of Shareholders in advance.

Form to question proposal for 2021 Annual General Meeting of Shareholders in advance

Invitation to the 2021 Annual General Meeting of Shareholders

The minutes of the  Annual General Meeting of Shareholders 2020, held on July 27, 2020

Financial Statements of the year ended 31 December 2020

Annual Report 2020

Information on the directors proposed for an appointment as a director to replace the directors whose term has expired

Capital Increase Report Form

Regulations of the company related to the General Meeting of Shareholders

Clarification on assignment, registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders

Information on independent directors designated to be the assignee of the shareholders

Proxy Form A

Proxy Form B

Proxy Form C

Map to Meeting Venue

Minutes of the 2021 Annual General Meeting of Shareholders

AGM 2020

Criteria for shareholder(s) to propose the Agenda and to Nominate the Candidate for Being a director for AGM

Form to nominate Sahathai Terminal Public Company Limited’ director

Form to propose agenda for 2020 Annual General Meeting of Shareholders in advance.

Form to question proposal for 2020 Annual General Meeting of Shareholders in advance

The Postponement of the Annual General Meeting of Shareholders for Year 2020 and the Approval of Interim Dividend Payment Click here

Invitation to the 2020 Annual General Meeting of Shareholders

The minutes of the  Extraordinary General Meeting of Shareholders No. 1/2019, held on September 28, 2019

Financial Statements of the year ended 31 December 2019

Annual Report 2019

Information on the directors proposed for an appointment as a director to replace the directors whose term has expired

Capital Increase Report Form

Clarification on assignment, registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders

Regulations of the company related to the General Meeting of Shareholders

Information on independent directors designated to be the assignee of the shareholders

Proxy Form A

Proxy Form B

Proxy Form C

Map to Meeting Venue

Minutes of the 2020 Annual General Meeting of Shareholders

VDO Annual General Meeting 2020 - ep.1/2

VDO Annual General Meeting 2020 - ep. 2/2

EGM 1/2019

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2019

Minutes of the 2019 Annual General Meeting of Shareholder

Capital Increase Report Form (F53-4)

Information on the disposal of assets and related party transactions

Report of the opinion of the independent financial advisor

Regulations of the company related to the General Meeting of Shareholders

Registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders

Information on independent directors designated to be the assignee of the shareholders

Proxy Form A

Proxy Form B

Proxy Form C

Map to Meeting Venue

Minutes of Extraordinary General Meeting of Shareholders No. 1/2019

AGM 2019

Criteria for shareholder(s) to propose the Agenda and to Nominate the Candidate for Being a director for AGM

Form to nominate Sahathai Terminal Public Company Limited’ director

Form to propose agenda for 2019 Annual General Meeting of Shareholders in advance

Invitation to the 2019 Annual General Meeting of Shareholders

The minutes of the 2018 Annual General Meeting of Shareholders, held on April 20, 2018

Financial Statements of the year ended 31 December 2018

Annual Report 2018

Information on the directors proposed for an appointment as a director to replace the directors whose term has expired

Capital Increase Report Form (F53-4)

Key Features of Warrants to Purchase the Newly Issued Ordinary Shares

Clarification on assignment, registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders

Regulations of the company related to the General Meeting of Shareholders

Information on independent directors designated to be the assignee of the shareholders

Proxy Form A

Proxy Form B

Proxy Form C

Map to Meeting Venue

Minutes of shareholder’2019 Annual General Meeting  >>> Download

AGM 2018

Criteria for shareholder(s) to propose the Agenda and to Nominate the Candidate for Being a director for AGM

Form to propose agenda for 2018 Annual General Meeting of Shareholders in advance

Form to nominate Sahathai Terminal Public Company Limited’ director

Invitation to the 2018 Annual General Meeting of Shareholders

The minutes of the 2017 Annual General Meeting of Shareholders, held on April 21, 2017

Annual Report 2017

Information on the directors proposed for an appointment as a director to replace the directors whose term has expired

Clarification on assignment, registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders

Regulations of the company related to the General Meeting of Shareholders

Information on independent directors designated to be the assignee of the shareholders

Proxy Form A

Proxy Form B

Proxy Form C

Map to Meeting Venue

Minutes of shareholder’2018 Annual General Meeting  >>> Download

VDO Annual General Meeting

Part 1

Part 2

Part 3

Part 4