Year


The 2018 Annual General Meeting of Shareholders

The Meeting of the Board of Directors of BTS Group Holdings Public Company Limited (the “Company”) resolved to convene the 2018 Annual General Meeting of Shareholders on Monday July 23, 2018 at 1.30 p.m., at Bangkok Convention Centre (BCC Hall), 5th Floor, Central Plaza Ladprao, No. 1697 Phaholyothin Road, Chatuchak Subdistrict, Chatuchak District, Bangkok 10900 and determined the record date of June 14, 2018, on which the names of the shareholders entitled to attend the 2018 Annual General Meeting of Shareholders were determined.

The Company would like to provide the invitation to the meeting and the meeting materials in advance as follows:

Invitation to the 2018 Annual General Meeting of Shareholders (Post Date: June 22, 2018)
Annual Report 2017/18
Sustainability Report 2017/18
Proxy Form  
Proxy Form A
Proxy Form B
Proxy Form C
Program of the Meeting
Map of the Meeting Venue
Minutes of the 2018 Annual General Meeting of Shareholders (Post Date: August 6, 2018)
Invitation to Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director
Criteria for Minority Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2018 AGM