Shareholder Meetings | Rojukiss International

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The company intends to be Asia's future beauty and health leader by achieving
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To Be Asia's Health & Beauty For Future
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Minutes of Annual General Meeting of Shareholders

Minutes of Annual General Meeting of Shareholders for the Year 2024

Invitation to the Annual General Meeting of Shareholders

Invitation to the 2024 Annual General Meeting of Shareholders

1. Annual Report 2023 in QR Code

2. Profile of the Auditors Proposed for Appointment

3. Profile of Candidates Nominated for Election as Directors

4. Independent Director

5. Profile of Independent directors

6. Proxy Forms

Form A

Form B

Form C

7. Guidelines for Appointment of Proxy Registration Documents

8. Articles of Association of the Company relevant to AGM

9. Rules and procedures for attending the E-Meeting

10. Meeting attendance request form via electronic meeting

11. Privacy Notice

Criteria for Shareholders to Propose Agenda and Nominate Candidate to be elected as Director

Criteria for Shareholders to Propose Agenda and Nominate Candidate to be elected as Director at the 2024 Annual General Meeting

Form to Propose Agenda to the Annual General Meeting of Shareholders

Form to Nominate the Candidate to be elected as Director

Form of Information of the Candidate to be Elected as Director and Consent Letter