| Notice of 2020 Annual General Meeting of Shareholders |
|
| Enclosure 1 QR Code of the 2019 Annual Report |
|
| Enclosure 2 Information of the candidate for the election of Directors to replace the Directors who will retire by rotation |
|
| Enclosure 3 Profiles of Independent Directors for the Appointment as Proxy by the Shareholders and the Definition of Independent Directors |
|
| Enclosure 4 Articles of Association of Raimon Land Public Company Limited Relating to the Shareholders Meeting |
|
| Enclosure 5 List of documents or evidence identifying the shareholder or proxy which shall be presented on the date of the shareholders meeting |
|
| Enclosure 6 Map of Venue of the 2020 Annual General Meeting of Shareholders |
|
| Enclosure 7 |
|
| Proxy A |
|
| Proxy B |
|
| Proxy C |
|
| Enclosure 8 Precautionary Measures and Guidelines for the Attendees for the 2020 Annual General Meeting of Raimon Land Public Company Limited Due to the COVID-19 Outbreak Situation |
|
| Criteria for proposing Shareholders Meeting agendas and submit questions in advance of Annual General Meeting of Shareholders of 2020 |
|
| - Proposed Agenda for Shareholders Meeting Form |
|
| Criteria for Nomination of Qualified Candidates for Director Election in Annual General Meeting of Shareholders of 2020 |
|
| - Nomination of Qualified Candidate for Director Election in Shareholders Meeting Form |
|
| - Bio-data of Candidate for Director Election in Shareholders Meeting Form |
|
