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.
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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
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