Year

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:

Invitation to the 2022 Annual General Meeting of Shareholders (Posted Date: June 24, 2022)
Annual Report 2021/22
Sustainability Report 2021/22
Proxy Form  
Proxy Form A
Proxy Form B
Proxy Form C
Measures and Guidelines for the Meeting of Shareholders Under the Pandemic Situation of COVID-19
COVID-19 Screening Form
Privacy Policy for the Shareholders’ Meeting
Map of the Meeting Venue
Minutes of the 2022 Annual General Meeting of Shareholders
Document Download
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 2022 AGM