Shareholder Meetings | Raimon Land
Annual General Meeting of Shareholders Download
Notice of 2026 Annual General Meeting of Shareholders
Enclosures 1 The Company’s Annual Registration Statement/Annual Report for 2025 (Form 56-1 One Report) and the financial statements for the fiscal year ended 31 December 2025, which have been audited by a certified public accountant, are provided in the form of a QR Code.
Enclosures 2
Information of the persons nominated for appointment as directors in place of those retiring by rotation
Information of the persons nominated for appointment as a new director
Enclosures 3 Information of Independent Directors for Proxy Granting Purposes and Definition of Independent Director
Enclosures 4 Articles of Association of Raimon Land Public Company Limited
Enclosures 5 Guidelines for attending of Electronic Meeting by Inventech Connect
Enclosures 6 Documents for Attending the 2026 Annual General Meeting of Shareholders via Electronic Means (E-AGM) and Proxy Appointment
Enclosures 7
Proxy A (General Form)
Proxy B (Form with specific details)
Proxy C (For the shareholders who are specified in the register as foreign investor and has appointed a custodian in Thailand to be a share depository and keeper)
Enclosures 8 Form for the submission of questions prior to the Annual General Meeting of Shareholders 2026 through Electronic Media (E-EGM)
Criteria for proposing Shareholders Meeting agendas and submit questions in advance of Annual General Meeting of Shareholders of 2026
Criteria for Nomination of Qualified Candidates for Director Election in Annual General Meeting of Shareholders of 2026