Annual General Meeting of Shareholders Download
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