Shareholder Meetings

Shareholder Meetings

Annual General Meeting of Shareholders for Year 2026

Invitation to Shareholders' Meeting
Invitation to the 2026 Annual General Meeting of Shareholders
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Attachment 1
QR Code to download the Annual Registration Statement /Annual Report for the year 2025 and the 2025 Company’s financial statements (Form 56-1 One Report) for the year ended 31 December 2025 in digital edition.
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Attachment 2
Capital Increase Report Form Rhom Bho Property Public Company Limited
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Attachment 3
Names and Profiles of Director who is nominated to replace the retirement of the Director
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Attachment 4
The Definition of Independent Director including profiles of Independent Directors acting as shareholder proxies
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Attachment 5
Guidelines for attending The Annual General Meeting of Shareholders for the year 2026 through Electronic Media (e-Shareholder Meeting)
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Attachment 6
Procedures for attending the Annual General Shareholders 2026 through Electronic Media (E-AGM)
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Attachment 7
Registration form for attending the Annual General Shareholders 2026 Through Electronic Media
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Attachment 8
The Company’s Articles of Association relating to shareholders’ meeting
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Attachment 9
Proxy Form A, B and C (Recommend to Use Form B)
Proxy Form A
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Proxy Form B
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Proxy Form C
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*For the convenience of shareholders, you may request a proxy form in document format via e-mail at: Comsec@rhombho.co.th
Attachment 10
Privacy Notice for the Shareholder’s Meeting
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Attachment 11
Requisition Form for the Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report)
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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
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Question Proposal Form for the 2026 Annual Ordinary General Meeting of Shareholders
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Agenda Proposal Form for the 2026 Annual Ordinary General Meeting of Shareholders
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2026 Annual General Meeting of shareholder for Director Candidate Proposal Form
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