Shareholder Meetings | Rabbit Holdings

Year:

Invitation to the Annual General Meeting of Shareholders for the Year 2024

Annual Report 2023 (Form 56-1 One Report)

Guidelines for Appointment of Proxy, Registration, Documents for Registration, Vote Casting, Vote Counting and Meeting Procedures

Profiles of Independent Directors for Appointment as Proxy

– Proxy Form A.

– Proxy Form B.

– Proxy Form C.

Privacy Policy for Shareholders’ Meeting

Map of the Meeting Venue

Invitation to shareholders to propose agendas and nominate candidates to be elected as directors for the 2024 Annual General Meeting of Shareholders

Criteria for Minority Shareholders to Propose Agendas And Nominate Candidates to be Elected as Directors for the 2024 Annual General Meeting of Shareholders

Form to Propose Agenda for the 2024 Annual General Meeting of Shareholders (Form A)

Form to Nominate the Candidate for the Election of Directors for the 2024 Annual General Meeting of Shareholders (Form B)

Form of Information of the Nominated Candidate for the Election of Directors and Consent Letter (Form C)