Shareholder Meetings
The Annual General Meeting of Shareholders for the Year 2023
Minutes of Annual General Meeting of Shareholders for the Year 2023
VDO : Agenda 1 Company Performance 2022
VDOThe Annual General Meeting of Shareholders for the Year 2023
View WebcastInvitation to Attend the Annual General Meeting of Shareholders for the Year 2023
Annual Registration Statements/Annual Report 2022 (Form 56-1 One Report)
Integrated Sustainability Report 2022
Privacy Notice for Annual General Meeting for the Year 2023
Attachment 1
The Curriculum Vitae of the Nominated Persons to Be Elected as Directors and Definition of Independent Director Qualification
Attachment 2
Profile of nominated auditors for the Year 2023
Attachment 3
The Scope of Obligations & Responsibilities of Specific Committees
Attachment 4
Profile of Independent Directors to be a Proxy for Shareholders
Attachment 5
Procedures for Registration to attend the Annual General Meeting of Shareholders for the Year 2023 via Electronic Means (E-AGM) and Appointment of Proxy
Attachment 6
Proxy Form A, B and C (Recommend to Use Form B)
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 7
The Articles of Association Regarding the Shareholders Meeting and Voting
Invitation to shareholders to propose the 2023 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance.