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Shareholder Meetings

Minutes of Shareholders’ meeting

Minutes of the 2025 Annual General Meeting of Shareholders
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Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025 (E-EGM.)
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Notice of the Annual General Meeting

Invitation to the 2025 Annual General Meeting of Shareholders
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Enclosure
Enclosure 1
Copy of the minutes of the Extraordinary General Meeting of Shareholders No.1/2025, held on April 29, 2025.
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Enclosure 2
Form 56-1 One Report 2024/25
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Enclosure 3
Enclosure for Agenda 5: Information on the nominated candidates for election as directors.
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Enclosure 4
Enclosure for Agenda 7: Profile and Professional Experience of Auditors from EY Office Limited.
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Enclosure 5
Enclosure for Agenda 9: Information Memorandum on Asset Disposition and Related Party Transaction of Roctec Global Public Company Limited (List 2)
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Enclosure 6
Enclosure for Agenda 9: Opinion of the Independent Financial Advisor concerning the Asset Disposition and the Connected Transaction of Roctec Global Public Company Limited
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Enclosure 7
Names and Information of independent directors
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Enclosure 8
Articles of Association of the Company relating to the Shareholders’ Meeting
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Enclosure 9
Proxy Form
Proxy Form A
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Proxy Form B
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Proxy Form C
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Enclosure 10
Procedures for Attendance Registration, Proxy Appointment and Voting.
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Enclosure 11
Map of the Meeting Venue
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Privacy Policy for the Shareholders' Meeting of Roctec Global Public Company Limited
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Notice of the Extraordinary General Meeting of Shareholders No. 1/2025 (E-EGM.)

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025 (E-EGM.)
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Enclosure
Enclosure 1
Copy of the Minutes of the 2024 Annual General Meeting of Shareholders, held on 26 July 2024
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Enclosure 2
Enclosure for Agenda 2: Information Memorandum on Asset Disposition and Related Party Transaction of Roctec Global Public Company Limited (List 2)
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Enclosure 3
Enclosure for Agenda 2: Opinion of the Independent Financial Advisor concerning the Asset Disposition and the Connected Transaction of Roctec Global Public Company Limited
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Enclosure 4
Name and Information of Independent of Directors
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Enclosure 5
Articles of Association of the Company relating to the Shareholders’ Meeting
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Enclosure 6
Proxy Form
Proxy Form A
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Proxy Form B
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Proxy Form C
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Enclosure 7
Guidelines for Attending the Shareholders’ Meeting via electronic means (e-EGM) and Appointment of Proxy.
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Enclosure 8
Form for Submitting Questions in Advance for the Shareholders' Meeting via Electronic Means (e-EGM)
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Enclosure 9
Privacy Policy for the Shareholders' Meeting of Roctec Global Public Company Limited
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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 2025
Criteria for minority shareholders to propose agenda or to nominate candidate(s) to be elected as the Company’s director(s) at the 2025 Annual General Meeting of Shareholders
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Submission of Questions in Advance Prior to the 2025 Annual General Meeting of Shareholders
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Form to propose agenda to the 2025 Annual General Meeting of Shareholders
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Form to nominate the Candidate to be elected as director
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Privacy policy for proposing agenda items and nominating candidate for election as directors at the 2025 Annual General Meeting of Shareholders
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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.