Shareholder Meetings

Year:

Annual General Meeting of Shareholders for Year 2025

Invitation to the 2025 Annual General Meeting of Shareholders

Download

Attachment 1

QR Code to download the Annual Registration Statement /Annual Report for the year 2024 and the 2024 Company’s financial statements (Form 56-1 One Report) for the year ended 31 December 2024 in digital edition.

Download

Attachment 2

Capital Increase Report Form Rhom Bho Property Public Company Limited

Download

Attachment 3

Names and Profiles of Director who is nominated to replace the retirement of the Director

Download

Attachment 4

The Definition of Independent Director including profiles of Independent Directors acting as shareholder proxies

Download

Attachment 5

Guidelines for attending The Annual General Meeting of Shareholders for the year 2025 through Electronic Media (e-Shareholder Meeting)

Download

Attachment 6

Registration form for attending the Annual General Shareholders 2025 Through Electronic Media

Download

Attachment 7

Procedures for attending the Annual General Shareholders 2025 through Electronic Media (E-AGM)

Download

Attachment 8

The Company’s Articles of Association relating to shareholders’ meeting

Download

Attachment 9

Proxy Form A, B and C (Recommend to Use Form B)

Attachment 10

Privacy Notice for the Shareholder’s Meeting

Download

Attachment 11

Requisition Form for the Annual Registration Statement / Annual Report 2024 (Form 56-1 One Report)

Download

Rules for proposing questions and agendas in advance for the Shareholders’ Meeting and nominating candidates to be elected as directors at the ordinary general meeting of shareholders

Download

Question Proposal Form for the 2025 Annual Ordinary General Meeting of Shareholders

Download

Agenda Proposal Form for the 2025 Annual Ordinary General Meeting of Shareholders

Download

2025 Annual General Meeting of shareholder for Director Candidate Proposal Form

Download

Shareholder Meetings

Annual General Meeting of Shareholders for Year 2025

Invitation to Shareholders' Meeting

Invitation to the 2025 Annual General Meeting of Shareholders

QR Code to download the Annual Registration Statement /Annual Report for the year 2024 and the 2024 Company’s financial statements (Form 56-1 One Report) for the year ended 31 December 2024 in digital edition.

Capital Increase Report Form Rhom Bho Property Public Company Limited

Names and Profiles of Director who is nominated to replace the retirement of the Director

The Definition of Independent Director including profiles of Independent Directors acting as shareholder proxies

Guidelines for attending The Annual General Meeting of Shareholders for the year 2025 through Electronic Media (e-Shareholder Meeting)

Registration form for attending the Annual General Shareholders 2025 Through Electronic Media

Procedures for attending the Annual General Shareholders 2025 through Electronic Media (E-AGM)

The Company’s Articles of Association relating to shareholders’ meeting

Proxy Form A, B and C (Recommend to Use Form B)

Proxy Form A

Proxy Form B

Proxy Form C

Privacy Notice for the Shareholder’s Meeting

Requisition Form for the Annual Registration Statement / Annual Report 2024 (Form 56-1 One Report)

Proposal of Meeting Agenda

Rules for proposing questions and agendas in advance for the Shareholders’ Meeting and nominating candidates to be elected as directors at the ordinary general meeting of shareholders

Question Proposal Form for the 2025 Annual Ordinary General Meeting of Shareholders

Agenda Proposal Form for the 2025 Annual Ordinary General Meeting of Shareholders

2025 Annual General Meeting of shareholder for Director Candidate Proposal Form