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: