Year

The 2021 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 2021 Annual General Meeting of Shareholders on Monday July 19, 2021 at 1.30 p.m., via electronic conferencing (E-AGM) and determined the record date of June 14, 2021, on which the names of the shareholders entitled to attend the 2021 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 2021 Annual General Meeting of Shareholders (Posted Date: June 18, 2021)
Annual Report 2020/21
Sustainability Report 2020/21
Proxy Form  
Proxy Form A
Proxy Form B
Proxy Form C
Guidelines for Appointment of Proxy, Documents for Registration, and Vote Casting and Counting
Guidelines for Registration and Attending the Meeting via Electronic Conference (E-AGM)
Privacy Policy for the Shareholders’ Meeting
Minutes of the 2021 Annual General Meeting of Shareholders
(Post Date: August 2, 2021)
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 2021 AGM
Special offer to BTS shareholders