Shareholder Meetings | Raimon Land
Annual General Meeting of Shareholders Download
Minutes of 2022 Annual General Meeting of Shareholders (Thai Version)
Notice of 2022 Annual General Meeting of Shareholders
Enclosures 1 The 2021 Annual Registration Statements / Annual Report (Form 56-1 One Report) and a copy of the financial statements of the Company for the fiscal year ended December 31, 2021, which were audited by a certified public accountant in QR Code format;
Enclosures 2 Profiles of the Candidates Nominated for Election as Directors to replace those who are due to retire by rotation.
Enclosures 3 Profiles of Independent Directors for the Appointment as Proxy by the Shareholders and the Definition of Independent Directors.
Enclosures 4 Summary of the debenture issuance plan in the amount of not exceeding THB 5,900 million.
Enclosures 5 Articles of Association of Raimon Land Public Company Limited Relating to the Shareholders Meeting.
Enclosures 6
Proxy A
Proxy B
Proxy C (for a non-Thai investor who appoints a Custodian in Thailand)
Enclosures 7 Guidelines for attending the 2022 Annual General Meeting of Shareholders via electronic media.
Enclosures 8 Documents for attending the 2022 Annual General Meeting of Shareholders through electronic media and the appointment of a proxy.
Enclosures 9 Form for the submission of questions prior to the 2022 Annual General Meeting of Shareholders through Electronic Meeting (E-AGM).
Criteria for proposing Shareholders Meeting agendas and submit questions in advance of Annual General Meeting of Shareholders of 2022
Criteria for Nomination of Qualified Candidates for Director Election in Annual General Meeting of Shareholders of 2022