| Minutes of 2023 Annual General Meeting of Shareholders |
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| Notice of 2023 Annual General Meeting of Shareholders |
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| Enclosures 1 The 2022 Annual Registration Statements / Annual Report (Form 56-1 One Report) and a copy of the financial statements of the Company for the fiscal year ended December 31, 2022, which were audited by a certified public accountant in QR Code format; |
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| Enclosures 2 Profiles of the Candidates Nominated for Election as Directors to replace those who are due to retire by rotation. |
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| Enclosures 3 Profiles of Independent Directors for the Appointment as Proxy by the Shareholders and the Definition of Independent Directors. |
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| Enclosures 4 Articles of Association of Raimon Land Public Company Limited Relating to the Shareholders Meeting. |
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| Enclosures 5 |
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| Proxy A |
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| Proxy B |
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| Proxy C (for a non-Thai investor who appoints a Custodian in Thailand) |
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| Enclosures 6 Guidelines for attending the 2023 Annual General Meeting of Shareholders via electronic media. |
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| Enclosures 7 Documents for attending the 2023 Annual General Meeting of Shareholders through electronic media and the appointment of a proxy. |
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| Enclosures 8 Form for the submission of questions prior to the 2023 Annual General Meeting of Shareholders through Electronic Meeting (E-AGM). |
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| Criteria for proposing Shareholders Meeting agendas and submit questions in advance of Annual General Meeting of Shareholders of 2023 |
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| Criteria for Nomination of Qualified Candidates for Director Election in Annual General Meeting of Shareholders of 2023 |
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