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Investor News
Investor News
14 November 2024
* Financial Statement Quarter 3/2024
* Audited Yearly financial performance Quarter 3/2024 (F45)
* Management Discussion and Analysis Yearly Ending 30-September-2024
11 October 2024
* Invitation to shareholders to Propose an Additional Agenda And
to Nominate the Candidate for Being a Director at the AGM 2025 in advance .
* Criteria and Form to Propose and Additional Agenda at the AGM 2025
* Criteria and Form to Nominate the Candidate for Being a Director at
14 August 2024
* Financial Statement Quarter 2/2024
* Audited Yearly financial performance Quarter 2/2024 (F45)
* Management Discussion and Analysis Yearly Ending 30-June-2024
14 May 2024
* Financial Statement Quarter 1/2024
* Audited Yearly financial performance Quarter 1/2024 (F45)
* Management Discussion and Analysis Yearly Ending 31-March-2024
19 April 2024
* Minute of Annual General Meeting of Shareholders No.1/2024
15 March 2024
* Annual Registration Statement 2023 (Form 56-1 One Report Year 2023)
6 March 2024
* Rights of shareholders to propose Questions and Suggestions to attend
The AGM of Shareholders for 2024 on 9 April 2024.
* Question and Suggestion Form
The AGM of Shareholders for 2024 on 9 April 2024
5 March 2024
* Notice of the Annual General Meeting of Shareholders for the year 2024
* Notice of the Annual General Meeting of Shareholders for the year 2024
* Attachment 1 : The Minute of Annual General Meeting of Shareholders
* Attachment 2 : Profiles of the retiring Directors proposed for re-election
* Attachment 3 : Definition of Independent Director
* Attachment 4 : Profiles of the Audit Committee who serves as proxy for
* Attachment 5 : Profile of the new Director
* Attachment 6 : Proxy from A and Proxy from B
* Attachment 7 : Articles of Association on the Shareholder Meeting of
* Attachment 8 : Conditions and Meeting Practices, Proxy and Registration
* Attachment 9 : Steps for Attending the Annual General Meeting of the
* Attachment 10 : Location Map for venue of the meeting of Shareholders
22 Fubruary 2024
* Financial Statement Year 2023
* Audited Yearly financial performance Year 2023 (F45)
* Management Discussion and Analysis Yearly Ending 31-December-2023
16 October 2023
* Invitation to shareholders to Propose an Additional Agenda And
to Nominate the Candidate for Being a Director at the AGM 2024 in advance .
* Criteria and Form to Propose and Additional Agenda at the AGM 2024
* Criteria and Form to Nominate the Candidate for Being a Director at
21 March 2023
* Annual Registration Statement 2022 (Form 56-1 One Report Year 2022)
8 March 2023
* Rights of shareholders to propose Questions and Suggestions to attend
The AGM of Shareholders for 2023 on 5 April 2023.
* Question and Suggestion Form
The AGM of Shareholders for 2023 on 5 April 2023.
2 March 2023
* Notice of the Annual General Meeting of Shareholders for the year 2023
*
Notice of the Annual General Meeting of Shareholders for the year 2023
* Attachment 1 : The Minute of Annual General Meeting of Shareholders
* Attachment 2 : Profiles of the retiring Directors proposed for re-election
* Attachment 3 : Definition of Independent Director
* Attachment 4 : Profiles of the Audit Committee who serves as proxy for
* Attachment 5 : Proxy from A and Proxy from B
* Attachment 6 : Articles of Association on the Shareholder Meeting of
* Attachment 7 : Conditions and Meeting Practices, Proxy and Registration
* Attachment 8 : Steps for Attending the Annual General Meeting of the
* Attachment 9 : Location Map for venue of the meeting of Shareholders
21 February 2023
* Dividend and Annual General Meeting of Shareholders No 1/2023
* Financial Statement Year 2022
* Audited Yearly financial performance Year 2022 (F45)
* Management Discussion and Analysis Yearly Ending 31-December-2022
14 November 2022
* Financial Statement Quarter 3/2022
* Audited Yearly financial performance Quarter 3/2022 (F45)
* Management Discussion and Analysis Yearly Ending 30-September-2022
3 November 2022
* Invitation to shareholders to Propose an Additional Agenda And
to Nominate the Candidate for Being a Director at the AGM 2023 in advance
* Criteria and Form to Propose and Additional Agenda at the AGM 2023
* Criteria and Form to Nominate the Candidate for Being a Director at
11 August 2022
* Financial Statement Quarter 2/2022
* Audited Yearly financial performance Quarter 2/2022 (F45)
* Management Discussion and Analysis Yearly Ending 30-June-2022
12 May 2022
* Financial Statement Quarter 1/2022
* Audited Yearly financial performance Quarter 1/2022 (F45)
* Management Discussion and Analysis Yearly Ending 31-March-2022
22 April 2022
* Minute of Annual General Meeting of Shareholders No.1/2022
8 April 2022
* Resolution of Annual General Meeting of Shareholders No. 1/2022
31 March 2022
18 March 2022
11 March 2022
* Rights of shareholders to propose Questions and Suggestions to attend
The 2022 Annual General Meeting of Shareholders on Friday 8 April 2022.
* Question and Suggestion Form
The 2022 Annual General Meeting of Shareholders on Friday 8 April 2022.
8 March 2022
* Notice of the Annual General Meeting of Shareholders for the year 2022
* Guidelines for Attending Meeting during the outbreak COVID-19
* Notice of the Annual General Meeting of Shareholders for the year 2022
* Attachment 1 : The Minute of Annual General Meeting of Shareholders
* Attachment 2 : Profiles of the retiring Directors proposed for re-election
* Attachment 3 : Definition of Independent Director
* Attachment 4 : Profiles of the Audit Committee who serves as proxy for
* Attachment 5 : Proxy from A and Proxy from B
* Attachment 6 : Articles of Association on the Shareholder Meeting of
* Attachment 7 : Conditions and Meeting Practices, Proxy and Registration
* Attachment 8 : Steps for Attending the Annual General Meeting of the
* Attachment 9 : Location Map for venue of the meeting of Shareholders
18 February 2022
* Dividend and Annual General Meeting of Shareholders No 1/2022
* Financial Statement Year 2021
* Audited Yearly financial performance Year 2021 (F45)
* Management Discussion and Analysis Yearly Ending 31-December-2021
12 November 2021
* Financial Statement Quarter 3/2021
* Audited Yearly financial performance Quarter 3/2021 (F45)
* Management Discussion and Analysis Yearly Ending 30-September-2021
25 October 2021
* Invitation to shareholders to Propose an Additional Agenda And
to Nominate the Candidate for Being a Director at the AGM 2022 in advance
* Criteria and Form to Propose and Additional Agenda at the AGM 2022
* Criteria and Form to Nominate the Candidate for Being a Director at
10 August 2021
* Financial Statement Quarter 2/2021
* Audited Yearly financial performance Quarter 2/2021 (F45)
* Management Discussion and Analysis Yearly Ending 30-June-2021
14 May 2021
* Financial Statement Quarter 1/2021
* Audited Yearly financial performance Quarter 1/2021 (F45)
* Management Discussion and Analysis Yearly Ending 31-March-2021
16 April 2021
* Minute of Annual General Meeting of Shareholders No.1/2021
2 April 2021
* Resolution of Annual General Meeting of Shareholders No. 1/2021
25 March 2021
* Guidelines for Attending the Annual General Meeting of Shareholders for
the year 2021 during the outbreak of the novel coronavirus 2019 (COVID-19).
17 March 2021
10 March 2021
* Rights of shareholders to propose Questions and Suggestions to attend
The 2021 Annual General Meeting of Shareholders on Friday 2 April 2021.
* Question and Suggestion Form
The 2021 Annual General Meeting of Shareholders on Friday 2 April 2021.
3 March 2021
* Notice of the Annual General Meeting of Shareholders for the year 2021
* Notice of the Annual General Meeting of Shareholders for the year 2021
* Attachment 1 : The Minute of Annual General Meeting of Shareholders
* Attachment 2 : Profiles of the retiring Directors proposed for re-election
* Attachment 3 : Definition of Independent Director
* Attachment 4 : Profiles of the Audit Committee who serves as proxy for
* Attachment 5 : Proxy from A and Proxy from B
* Attachment 6 : Articles of Association on the Shareholder Meeting of
* Attachment 7 : Conditions and Meeting Practices, Proxy and Registration
* Attachment 8 : Steps for Attending the Annual General Meeting of the
* Attachment 9 : Location Map for venue of the meeting of Shareholders
19 February 2021
* Dividend and Annual General Meeting of Shareholders No 1/2021
* Financial Statement Year 2020
* Audited Yearly financial performance Year 2020 (F45)
* Management Discussion and Analysis Yearly Ending 31-December-2020
12 November 2020
* Financial Statement Quarter 3/2020
* Reviewed Quarter 3/2020 F/S (F45)
* Management Discussion and Analysis Yearly Ending 30-September-2020
5 November 2020
* Invitation to shareholders to Propose an Additional Agenda And
to Nominate the Candidate for Being a Director at the AGM 2021 in advance
* Criteria and Form to Propose and Additional Agenda at the AGM 2021 in advance
* Criteria and Form to Nominate the Candidate for Being a Director at the AGM 2021
13 August 2020
* Financial Statement Quarter 2/2020
* Reviewed Quarter 2/2020 F/S (F45)
* Management Discussion and Analysis Yearly Ending 30-June-2020
31 July 2020
* Minute of Annual General Meeting of Shareholders No.1/2020
17 July 2020
* Resolution of Annual General Meeting of Shareholders No. 1/2020
30 June 2020
* Rights of shareholders to propose Questions and Suggestions to attend
The 2020 Annual General Meeting of Shareholders on Friday 17 July 2020
* Question and Suggestion Form
The 2020 Annual General Meeting of Shareholders on Friday 17 July 2020
30 June 2020
30 June 2020
* Dissemination the Annual Report 2019 via the website (www.rockgarden.co.th)
The 2020 Annual General Meeting of Shareholders on Friday 17 July 2020.
16 June 2020
* Notice of the Annual General Meeting of Shareholders for the year 2020
* Notice of the Annual General Meeting of Shareholders for the year 2020
* Attachment 1 : The Minute of Annual General Meeting of Shareholders
* Attachment 2 : Profiles of the retiring Directors proposed for re-election
* Attachment 3 : Definition of Independent Director
* Attachment 4 : Profiles of the Audit Committee who serves as proxy for
* Attachment 5 : Proxy from A and Proxy from B
* Attachment 6 : Articles of Association on the Shareholder Meeting of
* Attachment 7 : Conditions and Meeting Practices, Proxy and Registration
* Attachment 8 : Steps for Attending the Annual General Meeting of the
* Attachment 9 : Location Map for venue of the meeting of Shareholders
16 June 2020
* Publication of the Notice of the Annual General Meeting of Shareholders
for the Year 2020 on the Company’s website.
15 May 2020
* Appoint the auditors and Annual General Meeting of Shareholders No 1/2020.
* Financial Statement Quarter 1/2020
* Reviewed Quarter 1/2020 F/S (F-45)
* Management Discussion and Analysis Yearly Ending 31-March-2020
1 April 2020
1 April 2020
• Resolution of the Board of Directors to postpone the AGM of Shareholders 2020, the cancellation of the meeting date and agenda of the General Meeting of Shareholders on Tuesday, April 7, 2020 and approve the payment of interim dividends. (Edit dividend payment date)
18 March 2020
17 March 2020
• Rights of shareholders to propose Questions and Suggestions to attend
The 2020 Annual General Meeting of Shareholders.
• Question and Suggestion Form
The Annual General Meeting of Shareholders 2020.
16 March 2020
• Dissemination the Annual Report Year 2019 via the website
5 March 2020
• Notice of the Annual General Meeting of Shareholders No.1/2020
4 March 2020
21 February 2020
• Dividend and Annual General Meeting of Shareholders No 1/2020
• Financial Statement Year 2019
• Audited Yearly financial performance Year 2019 (F45)
• Management Discussion and Analysis Yearly Ending 31-December-2020
28 November 2019
13 November 2019
• Financial Statement Quarter 3/2019
• Reviewed Quarter 3/2019 F/S (F45)
• Management Discussion and Analysis Yearly Ending 30-September-2019
9 August 2019
• Financial Statement Quarter 2/2019
• Reviewed Quarter 2/2019 F/S (F45-1)
• Management Discussion and Analysis Yearly Ending 30-June-2019
10 May 2019 • Financial Statement Quarter 1/2019
• Reviewed Quarter 1/2019 F/S (F45-1)
•
Management Discussion and Analysis Yearly Ending 31-March-2019
19 April 2019
• Publicity the minutes of the Annual General Meeting of Shareholder
Year No. 1/2019 on the company’s website (www.rockgarden.co.th)
• Minute of Annual General Meeting of Shareholders No.1/2019
5 April 2019
• Resolution of Annual General Meeting of Shareholders No. 1/2019
18 March 2019
• Publicity of the Annual Report Year 2018 on website (www.rockgarden.co.th)
