Shareholder Meetings

Extraordinary General Meetings of Shareholders No. 1/2025

Minutes of Meeting
Minutes of the Extraordinary General Meeting of shareholders No. 1/2025
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Invitation to Shareholders’ Meeting
Invitation to the Extraordinary General Meeting of Shareholders No.1/2025
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Information Memorandum on Related Party Transaction of Rabbit Holdings Public Company Limited
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Independent Financial Advisor Opinion concerning the Related Party Transaction of Rabbit Holdings Public Company Limited (IFA Report)
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Guidelines for Appointment of Proxy, Registration, Documents for Registration, Vote Casting, Vote Counting and Meeting Procedures
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Profiles of Independent Directors for Appointment as Proxy and Definition of Independent Directors of the Company
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– Proxy Form A.
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– Proxy Form B.
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– Proxy Form C.
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Privacy Policy for Shareholders’ Meeting of Rabbit Holdings Public Company Limited
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Guideline for QR Code Usage for Downloading the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025 and the Independent Financial Advisor Opinion concerning the Related Party Transaction of Rabbit Holdings Public Company Limited (IFA Report)
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Map of the Meeting Venue
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Annual General Meeting of Shareholders for The Year 2025

Minutes of Meeting
Minutes of the Annual General Meeting of shareholders for the Year 2025
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Invitation to Shareholders’ Meeting
Invitation to the Annual General Meeting of Shareholders for the year 2025
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The Annual Registration Statement/ Annual Report 2024 (Form 56 – 1 One Report)
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Guidelines for Appointment of Proxy, Registration, Documents for Registration, Vote Casting, Vote Counting and Meeting Procedures
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Profiles of Independent Directors for Appointment as Proxy
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– Proxy Form A.
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– Proxy Form B.
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– Proxy Form C.
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Privacy Policy for Shareholders’ Meeting of Rabbit Holdings Public Company Limited
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Map of the Meeting Venue
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Proposal of Meeting Agenda and Nominate Candidates to be Elected as Directors for the Annual General Meeting of Shareholders for the year 2025
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
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Form to Propose Agenda for the Annual General Meeting of Shareholders for the year 2025 (Form A)
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Form to Nominate the Candidate for the Election of Directors for the Annual General Meeting of Shareholders for the year 2025 (Form B)
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Form of Information of the Nominated Candidate for the Election of Directors and Consent Letter (Form C)
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