1435
info@roctec.co.th
Go to Corporate Site

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 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
Download
Submission of Questions in Advance Prior to the 2025 Annual General Meeting of Shareholders
Download
Form to propose agenda to the 2025 Annual General Meeting of Shareholders
Download
Form to nominate the Candidate to be elected as director
Download
Privacy policy for proposing agenda items and nominating candidate for election as directors at the 2025 Annual General Meeting of Shareholders
Download

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.