Propose Agenda Items and Nominate Director
| Privacy Policy for Proposing Agenda Items and Nominating Candidates for Election as Directors at Annual General Meetings of Shareholders of VGI Public Company Limited | |
| Criteria for minority shareholders to propose agenda or to nominate candidate(s) to be elected as the Company’s director(s) at the 2023 Annual General Meeting of Shareholders of VGI Public Company Limited | |
| Form to Propose Agenda to the Annual General Meeting of Shareholders | |
| Form to Nominate the Candidate to be Elected as Director | |
| Form of Information of the Candidate for Director Election and Consent Letter | |
Minutes of Shareholders' Meeting
Minutes of 2023 Annual General Meeting of Shareholders
(Post Date: 31 July 2023) | |
Invitation to Shareholders' Meeting
| The 2023 Annual General Meeting of Shareholders on Tuesday, 18 July 2023 at 2:00 p.m., at Phayathai Grand Ballroom, 6th Floor, Eastin Grand Hotel Phayathai, No. 18 Phaya Thai Road, Thung Phaya Thai, Ratchathewi, Bangkok |
| Invitation to the 2023 Annual General Meeting of Shareholders | |
| Annual Report 2022/23 (56-1 One Report) | |
| Sustainability Report 2022/23 | |
| Proxy Forms | |
| Proxy Form A. | |
| Proxy Form B. | |
| Proxy Form C. | |
| Guidelines for Registration, Appointment of Proxy, Documents for Registration, and Vote Casting and Counting | |
| Privacy Policy for the Shareholders’ Meeting | |
| QR Code User Procedure for Downloading Invitation to the 2023 Annual General Meeting of Shareholders, Annual Report 2022/23 (56-1 One Report) and other documents | |
| Map of the Meeting Venue | |
