Shareholder Information

Year

The 2023 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 2023 Annual General Meeting of Shareholders on Thursday July 27, 2023 at 1.30 p.m.

At Phayathai Grand Ballroom, 6th Floor, Eastin Grand Hotel Phayathai, No. 18 Phayathai Road, Thung Phayathai Subdistrict, Ratchathewi District, Bangkok 10400

And determined the record date of June 13, 2023, on which the names of the shareholders entitled to attend the 2023 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 2023 Annual General Meeting of Shareholders (Posted Date: June 23, 2023)
Annual Report 2022/23
Sustainability Report 2022/23
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Privacy Policy for the Shareholders’ Meeting
Map of the Meeting Venue
Minutes of the 2023 Annual General Meeting of Shareholders (Posted Date: August 10, 2023)
Document	Download
Invitation to shareholders to propose agenda and nominate candidate to be elected as Directors
Criteria for minority shareholders to propose agenda and nominate candidate to be elected as Directors for the 2023 AGM
Privacy Policy for Proposing Agenda Items and Nominating Candidates for Election as Directors