Invite shareholders to propose agenda, nominate director and submit question in advance for 2013 AGM

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BTS Group Holdings Public Company Limited (the "Company") would like to invite shareholders to propose agenda and nominate candidate to be elected as Director in advance for the 2013 Annual General Meeting of Shareholders. The shareholders may proposal the agenda and/or nominate a candidate to be elected as Director during the period between December 28, 2012 and March 31, 2013 in accordance with the Company's criteria (as detailed in Attachment). The same documents are also available on the Company's website at http://www.btsgroup.co.th. In addition, the shareholders are entitled to send the question(s) for the 2013 Annual General Meeting of Shareholders by email to CompanySecretary@btsgroup.co.th or by a registered mail to the Company Secretary Office at TST Tower, 15th Floor, 21 Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900 in advance. For this purpose, please specify the question(s) and include your name, address, telephone number, email address (if any), and the number of shares you hold in the Company. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.