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Shareholder Meetings

Annual General Meeting of Shareholders 2026

Notice of the General Meeting
Invitation of 2026 Annual General Meeting of Shareholders
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Enclosure 1
Copy of the Minutes of the 2025 Annual General Meeting of Shareholders held on 24 July 2025
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Enclosure 2
Annual Report 2025/26 (Form 56-1 E-One Report)
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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
Names and Information of independent directors
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Enclosure 6
Articles of Association of the Company relating to the Shareholders’ Meeting
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Enclosure 7
Proxy Form
Proxy Form A
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Proxy Form B
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Proxy Form C
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Enclosure 8
Procedures for Attendance Registration, Proxy Appointment and Voting.
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Enclosure 9
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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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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