Shareholder meeting

Propose AGM Agenda in Advance

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