The 2022 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 2022 Annual General Meeting of Shareholders on Monday July 25, 2022 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 13, 2022, on which the names of the shareholders entitled to attend the 2022 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: