Shareholder's Meeting (UAT)

The 2026 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 2026 Annual General Meeting of Shareholders on Friday July 24, 2026 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 19, 2026, on which the names of the shareholders entitled to attend the 2026 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 2025 Annual General Meeting of Shareholders (Posted Date: June 24, 2025)
Annual Report 2025/26 (Form 56-1 One Report 2025/26)
Sustainability Report 2025/26
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 2026 Annual General Meeting of Shareholders (Posted Date: August 7, 2026)
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 2026 AGM
Privacy Policy for Proposing Agenda Items and Nominating Candidates for Election as Directors