SET Announcements | Rabbit Holdings

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Financial Statement Quarter 1/2025 (Reviewed)

Publication of the Minutes of the Annual General Meeting of Shareholders for the year 2025 on the Company's website

Resignation the appointment of the Audit Committee

Resignation the restructuring of the Executive Committee and appointment of the Audit Committee and the Nomination and Remuneration Committee

Notification on the Resolutions of the Annual General Meeting of Shareholders for the year 2025

Report on the results of the Exercise of preferred stock (F53-5) (the 9th exercise)

Notification of the Relocation of the Head Office

Disclosure of the Annual General Meeting of Shareholders for the year 2025 on the Company's website and submission of questions in advance

Resignation of a Director, Appointment of a Director to replace those who resigned, Restructuring of the Executive Committee and Change of Authorized Director who can sign to bind the Company

Resignation of a Director, Appointment of a Director to replace those who resigned

Notification on the resolutions of the Board of Directors' Meeting, convening of the Annual General Meeting of Shareholders for the year 2025 and no distribution of the dividend payment

Notification the conversion of Preferred stock of RABBIT (the 9th exercise)

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