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Shareholder Meetings

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 2026
Criteria for shareholder(s) to propose agenda and director nominee in advance for 2026 Annual General Meeting of Shareholders.
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Proposal question concerning the Company’s operation in advance of the 2026 AGM
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Form to propose agenda for 2026 Annual General Meeting of Shareholders in advance
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Form to nominate ROCTEC's director for the year 2026
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Privacy policy for proposing agenda items and nominating candidate for election as directors at Annual General Meeting of Roctec Global Public Company Limited
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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.