Shareholder Meetings | Rabbit Holdings

Year:

Invitation to the Annual General Meeting of Shareholders for the year 2025

The Annual Registration Statement/ Annual Report 2024 (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 of Rabbit Holdings Public Company Limited

Map of the Meeting Venue

Criteria for Minority Shareholders to Propose Agenda And Nominate Candidates to be Elected as Directors for the Annual General Meeting of Shareholders for the year 2025

Form to Propose Agenda for the Annual General Meeting of Shareholders for the year 2025 (Form A)

Form to Nominate the Candidate for the Election of Directors for the Annual General Meeting of Shareholders for the year 2025 (Form B)

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