Latest news
Latest news
October 20, 2025
* Letter inviting shareholders to propose agenda items for the 2026 Annual General Meeting of Shareholders.
Nominate individuals for consideration for election as board members in 2026 in advance.
* Guidelines and form for proposing additional agenda items for the 2026 Annual General Meeting of Shareholders in advance.
* Guidelines and nomination forms for individuals to be considered for election as board members.
For the year 2026 (in advance).
August 14, 2025
* Financial statement report for Q2/2025
* Summary of operating results for Q2/2025 (F45)
* Management's Explanation and Analysis as of June 30, 2025.
May 14, 2025
* Financial statement report for Q1/2025
* Summary of operating results for Q1/2025 (F45)
* Management's Explanation and Analysis as of March 31, 2025.
April 21, 2025
* Minutes of the Annual General Meeting of Shareholders No. 1/2025
March 10, 2025
* Annual Information Disclosure Form 2024 (Form 56-1 One Report 2024)
March 6, 2025
* Shareholders are invited to submit questions and suggestions in advance.
For the Annual Shareholders' Meeting No. 1/2025, to be held on Wednesday, April 9, 2025.
* Feedback, complaint, or inquiry form.
The Annual General Meeting of Shareholders for the year 2025 will be held on Wednesday, April 9, 2025.
March 3, 2025
* Invitation to the Annual General Meeting of Shareholders 2025 (Printed Version)
* Invitation to the Annual General Meeting of Shareholders 2025
* Attachment 1: Minutes of the Annual General Meeting of Shareholders No. 1/2024
* Attachment 2: Information on nominees for election as replacements.
Directors whose terms have expired.
* Attachment 3: Definition of Independent Director
* Attachment 4: Information on the nominated audit committee members as proxy representatives.
* Attachment 5: Power of Attorney Form A and Form B
* Attachment 6: Company Regulations Regarding Shareholder Meetings
* Attachment 7: Terms, conditions, and procedures for participating in the meeting, proxy voting, and registration.
* Attachment 8: Procedures for Attending the Annual General Meeting of Shareholders
* Attachment 9: Map of the conference venue.
***** Documents required for attending the shareholders' meeting *****
February 24, 2025
* Financial Statement Report for the year 2024
* Summary of operations for the year 2024 (F45)
* Management's Explanation and Analysis as of December 31, 2024.
November 14, 2024
* Financial statement report for Q3/2024
* Summary of operating results for Q3/2024 (F45)
* Management's Explanation and Analysis as of September 30, 2024.
October 11, 2024
* Letter inviting shareholders to propose agenda items for the 2025 Annual General Meeting of Shareholders.
Nominate individuals for consideration for election as board members in 2025 in advance.
* Guidelines and form for proposing additional agenda items for the 2025 Annual General Meeting of Shareholders in advance.
* Guidelines and nomination forms for individuals to be considered for election as board members.
For the year 2025 (in advance).
August 14, 2024
* Financial statement report for Q2/2024
* Summary of operating results for Q2/2024 (F45)
* Management's Explanation and Analysis as of June 30, 2024.
May 14, 2024
* Financial statement report for Q1/2024
* Summary of operating results for Q1/2024 (F45)
* Management's Explanation and Analysis as of March 31, 2024.
April 19, 2024
* Minutes of the Annual General Meeting of Shareholders No. 1/2024
March 15, 2024
* Annual Information Disclosure Form 2023 (Form 56-1 One Report 2023)
March 6, 2024
* Shareholders are invited to submit questions and suggestions in advance.
For the Annual Shareholders' Meeting No. 1/2024, to be held on Tuesday, April 9, 2024.
* Feedback, complaint, or inquiry form.
The Annual General Meeting of Shareholders for 2024 will be held on Tuesday, April 9, 2024.
March 5, 2024
* Invitation to the Annual General Meeting of Shareholders 2024 (Printed Version)
* Invitation to the Annual General Meeting of Shareholders 2024
* Attachment 1: Minutes of the Annual General Meeting of Shareholders No. 1/2023
* Attachment 2: Information on nominees for election as replacements.
Directors whose terms have expired.
* Attachment 3: Definition of Independent Director
*Attachment 4: Information on the nominated audit committee members as proxy representatives.
* Attachment 5: Information on newly appointed board members.
* Attachment 6: Power of Attorney Form A and Form B.
* Attachment 7: Company Regulations Regarding Shareholder Meetings
* Attachment 8: Terms, conditions, and procedures for participating in the meeting and granting proxy.
and registration.
* Attachment 9: Procedures for Attending the Annual General Meeting of Shareholders
* Attachment 10: Map of the conference venue.
February 22, 2024
* Financial Statement Report for the year 2023
* Summary of operations for the year 2023 (F45)
* Management's Explanation and Analysis as of December 31, 2023.
October 16, 2023
* Letter inviting shareholders to propose agenda items for the 2024 Annual General Meeting of Shareholders.
Nominate individuals for consideration for election as board members in 2024 in advance.
* Guidelines and form for proposing additional agenda items for the 2024 Annual General Meeting of Shareholders in advance.
* Guidelines and nomination forms for individuals to be considered for election as board members.
For the year 2024 (in advance).
April 20, 2023
* Minutes of the Annual General Meeting of Shareholders No. 1/2023
March 21, 2023
* Annual Information Disclosure Form 2022 (Form 56-1 One Report 2022)
March 8, 2023
* Shareholders are invited to submit questions and suggestions in advance.
For the Annual Shareholders' Meeting No. 1/2023, to be held on Wednesday, April 5, 2023.
* Feedback, complaint, or inquiry form.
The Annual General Meeting of Shareholders for 2023 will be held on Wednesday, April 5, 2023.
March 2, 2023
* Invitation to the Annual General Meeting of Shareholders 2023 (Printed Version)
* Invitation to the Annual General Meeting of Shareholders 2023
* Attachment 1: Minutes of the Annual General Meeting of Shareholders No. 1/2022
* Attachment 2: Information on nominees for election as replacements.
Directors whose terms have expired.
* Attachment 3: Definition of Independent Director
* Attachment 4: Information on the nominated audit committee members as proxy representatives.
* Attachment 5: Power of Attorney Form A and Form B.
* Attachment 6: Company Regulations Regarding Shareholder Meetings
* Attachment 7: Terms, conditions, and procedures for participating in the meeting and granting proxy.
and registration.
* Attachment 8: Procedures for Attending the Annual General Meeting of Shareholders
* Attachment 9: Map of the conference venue.
February 21, 2023
* Dividend payment and setting the date for the 2023 Annual General Meeting of Shareholders.
* Financial Statement Report for the year 2022
* Summary of operations for the year 2022 (F45)
* Management's Explanation and Analysis as of December 31, 2022.
November 14, 2022
* Financial statement report, Q3/2022
* Summary of operating results, Q3/2022 (F45)
* Management's Explanation and Analysis as of September 30, 2022.
November 3, 2022
* Letter inviting shareholders to propose agenda items for the 2023 Annual General Meeting of Shareholders.
Nominate individuals for consideration for election as board members in 2023 in advance.
* Guidelines and form for proposing additional agenda items for the 2023 Annual General Meeting of Shareholders in advance.
* Guidelines and nomination forms for individuals to be considered for election as board members.
For the year 2023 (in advance).
August 11, 2022
* Financial Statement Report, Q2/2022
* Summary of operating results, Q2/2022 (F45)
* Management's Explanation and Analysis as of June 30, 2022.
May 12, 2022
* Financial Statement Report, Quarter 1/2022
* Summary of operating results, Q1/2022 (F45)
* Management's Explanation and Analysis as of March 31, 2022.
April 22, 2022
* Minutes of the Annual General Meeting of Shareholders No. 1/2022
April 8, 2022
* Notification of the resolutions of the Annual General Meeting of Shareholders No. 1/2022.
March 31, 2022
* Annual Information Disclosure Form 2021 (Form 56-1 One Report)
March 18, 2022
* Annual Report 2021
March 11, 2022
* Shareholders are invited to submit questions and suggestions in advance.
For the Annual Shareholders' Meeting No. 1/2022, to be held on Friday, April 8, 2022.
* Feedback, complaint, or inquiry form.
The Annual General Meeting of Shareholders for 2022 will be held on Friday, April 8, 2022.
March 8, 2022
* Invitation to the Annual General Meeting of Shareholders 2022 (Printed Version)
* Guidelines for practice under COVID-19 pandemic conditions.
* Invitation to the Annual General Meeting of Shareholders 2022
* Attachment 1: Minutes of the Annual General Meeting of Shareholders No. 1/2021
* Attachment 2: Information on nominees for election as replacements.
Directors whose terms have expired.
* Attachment 3: Definition of Independent Director
* Attachment 4: Information on the nominated audit committee members as proxy representatives.
* Attachment 5: Power of Attorney Form A and Form B.
* Attachment 6: Company Regulations Regarding Shareholder Meetings
* Attachment 7: Terms, conditions, and procedures for participating in the meeting and granting proxy.
and registration.
* Attachment 8: Procedures for Attending the Annual General Meeting of Shareholders
* Attachment 9: Map of the conference venue.
February 18, 2022
* Dividend payment and setting the date for the 2022 Annual General Meeting of Shareholders.
* Financial Statement Report for the year 2021
* Summary of operations for the year 2021 (F45)
* Management's Explanation and Analysis as of December 31, 2021.
November 12, 2021
* Financial statement report, Q3/2021
* Summary of operating results, Q3/2021 (F45)
* Management's Explanation and Analysis as of September 30, 2021.
October 25, 2021
* Invitation to Shareholders to Propose Agenda Items for the 2022 Annual General Meeting of Shareholders.
Nominate individuals for consideration for election as board members in 2022 in advance.
* Guidelines and form for proposing additional agenda items for the 2022 Annual General Meeting of Shareholders in advance.
* Guidelines and nomination forms for individuals to be considered for election as board members.
For the year 2022 (in advance).
August 10, 2021
* Financial statement report, Q2/2021
* Summary of operating results, Q2/2021 (F45)
* Management's Explanation and Analysis as of June 30, 2021.
May 14, 2021
* Financial Statement Report, Quarter 1/2021
* Summary of operating results, Q1/2021 (F45)
* Management's Explanation and Analysis as of March 31, 2021.
April 16, 2021
* Minutes of the Annual General Meeting of Shareholders No. 1/2021
April 2, 2021
* Notification of the resolutions of the Annual General Meeting of Shareholders No. 1/2021.
March 25, 2021
* Guidelines for the Annual General Meeting of Shareholders 2021
Under the circumstances of the Coronavirus Disease 2019 (COVID-19) pandemic.
March 17, 2021
* Annual Report 2020
March 10, 2021
* Shareholders are invited to submit questions and suggestions in advance.
For the Annual Shareholders' Meeting No. 1/2021, to be held on Friday, April 2, 2021.
* Feedback, complaint, or inquiry form.
The Annual General Meeting of Shareholders for 2021 will be held on Friday, April 2, 2021.
March 3, 2021
* Invitation to the Annual General Meeting of Shareholders 2021 (Printed Version)
* Invitation to the Annual General Meeting of Shareholders 2021
* Attachment 1: Minutes of the Annual General Meeting of Shareholders No. 1/2020
* Attachment 2: Information on directors nominated for election to replace those whose terms have expired.
* Attachment 3: Definition of Independent Director
* Attachment 4: Information on the nominated audit committee members as proxy representatives.
* Attachment 5: Power of Attorney Form A and Form B.
* Attachment 6: Company Regulations Regarding Shareholder Meetings
* Attachment 7: Terms, conditions, and procedures for attending the meeting, proxy voting, and registration.
* Attachment 8: Procedures for Attending the Annual General Meeting of Shareholders
* Attachment 9: Map of the conference venue.
February 19, 2021
* Dividend payment and setting the date for the 2021 Annual General Meeting of Shareholders.
* Financial Statement Report for the year 2020
* Summary of operations for the year 2020 (F45)
* Management's Explanation and Analysis as of December 31, 2020.
November 12, 2020
* Financial statement report for Q3/2020
* Summary of operating results, Q3/2020 (F45)
* Management's Explanation and Analysis as of September 30, 2020.
November 5, 2020
* Shareholders are invited to propose agenda items for the 2021 Annual General Meeting.
Nominate individuals for consideration for election as board members in 2021 in advance.
* Guidelines and form for proposing additional agenda items for the 2021 Annual General Meeting of Shareholders in advance.
* Guidelines and nomination forms for individuals to be considered for election as board members.
For the year 2021 (in advance)
August 13, 2020
* Financial statement report for Q2/2020
* Summary of operating results, Q2/2020 (F45)
* Management's Explanation and Analysis as of June 30, 2020.
July 31, 2020
* Minutes of the Annual General Meeting of Shareholders No. 1/2020
July 17, 2020
* Notification of the resolutions of the Annual General Meeting of Shareholders No. 1/2020.
June 30, 2020
* Shareholders are invited to submit questions and suggestions in advance.
For the Annual Shareholders' Meeting No. 1/2020, held on Friday, July 17, 2020.
* Feedback, complaint, or inquiry form.
The Annual General Meeting of Shareholders for 2020 will be held on Friday, July 17, 2020.
June 30, 2020
* Annual Report 2019
June 30, 2020
* The 2019 annual report is published on the website (www.rockgarden.co.th).
For the Annual General Meeting of Shareholders No. 1/2020, held on Friday, July 17, 2020.
June 16, 2020
* Invitation to the Annual General Meeting of Shareholders 2020 (Printed Version)
* Invitation to the Annual General Meeting of Shareholders 2020
* Attachment 1: Minutes of the Annual General Meeting of Shareholders No. 1/2019
* Attachment 2: Information on nominees for election as replacements.
Directors whose terms have expired.
* Attachment 3: Definition of Independent Director
* Attachment 4: Information on the nominated audit committee members as proxy representatives.
* Attachment 5: Power of Attorney Form A and Form B.
* Attachment 6: Company Regulations Regarding Shareholder Meetings
* Attachment 7: Terms, conditions, and procedures for participating in the meeting.
Power of Attorney and Registration
* Attachment 8: Procedures for Attending the Annual General Meeting of Shareholders
* Attachment 9: Map of the conference venue.
June 16, 2020
* The notice of the Annual General Meeting of Shareholders for 2020 will be published on the company's website.
May 15, 2020
* Appointment of auditors and setting the date for the 2020 Annual General Meeting of Shareholders.
* Financial statement report for Q1/2020
* Summary of operating results, Q1/2020 (F45)
* Management's Explanation and Analysis as of March 31, 2020.
April 1, 2020
* Notification of the Board of Directors' resolution approving the interim dividend payment (amended dividend payment date).
April 1, 2020
* Announcing the Board of Directors' resolution to postpone the Annual General Meeting of Shareholders for 2020.
The meeting and its agenda for the Annual General Meeting of Shareholders scheduled for Tuesday, April 7, 2020 have been cancelled.
And approved the payment of an interim dividend (amended the dividend payment date).
March 18, 2020
March 17, 2020
Annual, 1st/2020
Annual General Meeting of Shareholders 2020
March 16, 2020
March 5, 2020
March 4, 2020
February 21, 2020
November 28, 2019
Nominate individuals for election as board members.
November 13, 2019
August 9, 2019
April 19, 2019
April 5, 2019
March 18, 2019
