Shareholder Meetings

Shareholders may request a proxy form in document format by sending an email to register@roctecglobal.co.th. Please ensure that the request is submitted at least 14 days prior to the meeting date.

Shareholder Meetings

Annual General Meeting of Shareholders 2024

Minutes of the 2024 General Meeting of Shareholders

Invitation to Annual General Meeting of Shareholders 2024 (E-AGM)

Privacy Policy For Shareholder’ Meeting Roctec Global Public Company Limited

Enclosure

Copy of the minutes of the Extraordinary General Meeting of Shareholders No.1/2023, held on December 21, 2023

Form 56-1 One Report 2023/24

Supporting documents for Agenda 5: Information on nominated candidates for election as Directors.

Supporting documents for Agenda 7: Profile and Professional Experience of Auditors from EY Company Limited.

Names and Information of independent directors

Articles of Association of the Company relating to the shareholders’ meeting

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Guidelines for attending the shareholder’s meeting via electronic means (E-AGM) and appointment of Proxy.

Registration form for attending the E-AGM

Form for Submit questions in advance form for the E-AGM

Right of Shareholders

Right of Shareholders to propose AGM. Agenda, nominate candidates to be elected as the Company's Director and submit question in advance for the year 2024.

Criteria for shareholder(s) to propose agenda and director nominee in advance for 2024 Annual General Meeting of Shareholders.

Proposal question concerning the Company’s operation in advance of the 2024 AGM

Form to propose agenda for 2024 Annual General Meeting of Shareholders in advance

Form to nominate MACO's director for the year 2024