Proud Real Estate Public Company Limited recognizes the importance of the rights of all shareholders.

The Company refrains from any actions that may infringe upon rights of shareholders and treats all shareholders equitably, in compliance with applicable laws and regulations. The details are as follows:

• The Company provides opportunities for shareholders to propose agenda items for shareholders’ meetings, submit questions regarding the Company, and nominate director candidates in advance of the shareholders’ meeting.
• The Company facilitates shareholders who are unable to attend the meeting in person by providing proxy forms together with the notice of the meeting. The required documents and evidence for proxy appointment are clearly specified, without imposing any undue or difficult conditions. The Company respects rights of all shareholders to appoint proxies to attend meetings and vote on their behalf.
• The Company grants shareholders the right to express opinions and ask questions at shareholders’ meetings, promoting two-way communication to enable shareholders to make inquiries effectively.
• Shareholders have the right to receive dividends in accordance with the Company’s dividend policy. The Company will execute dividend payment within one month from the date the shareholders’ meeting resolves to approve the dividend payment, or within one month from the date the Board of Directors resolves to approve the payment of interim dividend.
• The Company discloses information and relevant materials in both Thai and English through the Stock Exchange of Thailand’s news disclosure system and the Company’s website, ensuring that information is accessible to all stakeholders, not limited to Thai shareholders. The Company also discloses information in advance for the Annual General Meeting of Shareholders in accordance with good corporate governance principles.