Shareholder list
Shareholder’s Meeting
At Rockworth, we deeply care about both what we do and how we do it. Our approach to work is grounded in quality, care, and respect for people, projects, and the environment. Sustainability has been a core principle for us long before it became a regional focus.
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Annual General Meeting of Shareholders 2026
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Invitation for annual general meeting of the shareholders for the year 2026
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Explanation of documents or evidence showing being a shareholder or shareholder's representative who has the right to attend the meeting in order to register and vote in the shareholder meeting.
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Proxy (Form A)
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Proxy (Form B)
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Proxy (Form C)
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Question Submission Form
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Director Nomination Form
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Proposal for Agenda
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Shareholder Agenda Criteria
Annual General Meeting of Shareholders 2025
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Invitation to the Annual General Meeting
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Directors Remuneration Consideration
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Independent Directors Serving as Proxies
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Regulations Relevant to Shareholders
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Attendance Eligibility Documents
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Registration Process and Schedule
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Meeting Location Map
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Schedule for AGM and Dividend Payment
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Shareholder Agenda Criteria
Annual General Meeting of Shareholders 2024