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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
VDO
The Annual General Meeting of Shareholders for the Year 2023
View Webcast
Invitation 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.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Director Nominee in advance for the AGM of the year 2023
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders' Meeting of the year 2023
Privacy Notice for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Proposed Candidate for Director in advance of the AGM of the Year 2023