Shareholder Meetings | Rojukiss International

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We empower each person’s unique beauty through science-based Korean skincare that delivers real, proven results at the best value
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We empower each person’s unique beauty through science-based Korean skincare that delivers real, proven results at the best value
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We empower each person’s unique beauty through science-based Korean skincare that delivers real, proven results at the best value
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Invitation to the Annual General Meeting of Shareholders

Invitation to the 2026 Annual General Meeting of Shareholders

1. 2025 Annual Report (56-1 e-One report) in QR Code

2. Profile of the Auditors Proposed for Appointment

3. Profile of Candidates Nominated for Election as Directors of the Company

4. Definition of Independent Director

5. Profile of Independent Directors to Serve as Proxy of the Shareholders

6. Proxy Forms

Form A

Form B

Form C

7. Guidelines for Appointment of Proxy, Registration Documents, and Vote Casting and Counting

8. Articles of Association of the Company relevant to AGM

9. Rules and procedures for attending the E-Meeting

10. Confirmation Letter of Attendance at the Electronic Meeting (E-AGM)

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 2026 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