| Notice of 2025 Annual General Meeting of Shareholders |
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| Enclosures 1 The Company’s Annual Registration Statement/Annual Report for 2024 (Form 56-1 One Report) and the financial statements for the fiscal year ended 31 December 2024, which have been audited by a certified public accountant, are provided in the form of a QR Code. |
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| Enclosures 2 Information of the persons nominated for appointment as directors in place of those retiring by rotation |
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| Enclosures 3 Information Memorandum on the Disposal of Assets (Schedule (1)) of Raimon Land Public Company Limited |
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| Enclosures 4 Information Memorandum on the Disposal of Assets (Schedule (2)) of Raimon Land Public Company Limited |
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| Enclosures 5 Independent Financial Advisor's Opinion Report |
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| Enclosures 6 Information of Independent Directors for Proxy Granting Purposes and Definition of Independent Director |
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| Enclosures 7 Articles of Association of Raimon Land Public Company Limited (Only the Section Related to Shareholders’ Meetings) |
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| Enclosures 8 Guidelines for attending of Electronic Meeting by Inventech Connect |
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| Enclosures 9 Documents for Attending the 2025 Annual General Meeting of Shareholders via Electronic Means (E-AGM) and Proxy Appointment |
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| Enclosures 10 |
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| Proxy A (General Form) |
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| Proxy B (Form with specific details) |
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| 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) |
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| Enclosures 11 Form for the submission of questions prior to the Annual General Meeting of Shareholders 2025 through Electronic Media (E-EGM) |
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| Criteria for proposing Shareholders Meeting agendas and submit questions in advance of Annual General Meeting of Shareholders of 2025 |
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| Criteria for Nomination of Qualified Candidates for Director Election in Annual General Meeting of Shareholders of 2025 |
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