Annual General Meeting of Shareholders Download
Minutes of 2021 Annual General Meeting of Shareholders (Thai Version)
Notification on the change of the 2021 Annual General Meeting of Shareholders' platform to an electronic meeting (E-AGM)
Registration form for attending the 2021 Annual General Meeting of Shareholders through Electronic Media (E-AGM)
Notice of 2021 Annual General Meeting of Shareholders
Enclosure 1 QR Code of the 2020 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 2021 Annual General Meeting of Shareholders
Enclosure 7
Proxy A
Proxy B
Proxy C
Enclosure 8 Precautionary Measures and Guidelines for the Attendees for the 2021 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 2021
- Proposed Agenda for Shareholders Meeting Form
Criteria for Nomination of Qualified Candidates for Director Election in Annual General Meeting of Shareholders of 2021
- Nomination of Qualified Candidate for Director Election in Shareholders Meeting Form
- Bio-data of Candidate for Director Election in Shareholders Meeting Form