Shareholder Meetings
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.)
Enclosure
Enclosure 1
Copy of the Minutes of the 2024 Annual General Meeting of Shareholders, held on 26 July 2024
Enclosure 2
Enclosure for Agenda 2: Information Memorandum on Asset Disposition and Related Party Transaction of Roctec Global Public Company Limited (List 2)
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
Enclosure 4
Name and Information of Independent of Directors
Enclosure 5
Articles of Association of the Company relating to the Shareholders’ Meeting
Enclosure 6
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure 7
Guidelines for Attending the Shareholders’ Meeting via electronic means (e-EGM) and Appointment of Proxy.
Enclosure 8
Form for Submitting Questions in Advance for the Shareholders' Meeting via Electronic Means (e-EGM)
Enclosure 9
Privacy Policy for the Shareholders' Meeting of Roctec Global Public Company Limited
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
Submission of Questions in Advance Prior to the 2025 Annual General Meeting of Shareholders
Form to propose agenda to the 2025 Annual General Meeting of Shareholders
Form to nominate the Candidate to be elected as director
Privacy policy for proposing agenda items and nominating candidate for election as directors at the 2025 Annual General Meeting of Shareholders
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.