| Minutes of 2021 Annual General Meeting of Shareholders (Thai Version) |
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| Notification on the change of the 2021 Annual General Meeting of Shareholders' platform to an electronic meeting (E-AGM) |
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| Registration form for attending the 2021 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
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| Notice of 2021 Annual General Meeting of Shareholders |
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| Enclosure 1 QR Code of the 2020 Annual Report |
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| Enclosure 2 Information of the candidate for the election of Directors to replace the Directors who will retire by rotation |
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| Enclosure 3 Profiles of Independent Directors for the Appointment as Proxy by the Shareholders and the Definition of Independent Directors |
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| Enclosure 4 Articles of Association of Raimon Land Public Company Limited Relating to the Shareholders Meeting |
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| Enclosure 5 List of documents or evidence identifying the shareholder or proxy which shall be presented on the date of the shareholders meeting |
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| Enclosure 6 Map of Venue of the 2021 Annual General Meeting of Shareholders |
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| Enclosure 7 |
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| Proxy A |
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| Proxy B |
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| Proxy C |
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| 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 |
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| Criteria for proposing Shareholders Meeting agendas and submit questions in advance of Annual General Meeting of Shareholders of 2021 |
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| - Proposed Agenda for Shareholders Meeting Form |
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| Criteria for Nomination of Qualified Candidates for Director Election in Annual General Meeting of Shareholders of 2021 |
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| - Nomination of Qualified Candidate for Director Election in Shareholders Meeting Form |
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| - Bio-data of Candidate for Director Election in Shareholders Meeting Form |
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