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Shareholders' Meeting

The Extraordinary General Meeting of Shareholders No. 1/2017

February 27, 2017


The Meeting of the Board of Directors of BTS Group Holdings Public Company Limited (the “Company”) resolved to convene the Extraordinary General Meeting of Shareholders No. 1/2017 on Monday April 3, 2017 at 2.00 p.m., at Bangkok Convention Centre (BCC Hall), 5th Floor, Central Plaza Ladprao, No. 1697 Phaholyothin Road, Chatuchak Subdistrict, Chatuchak District, Bangkok 10900 and determined the record date of February 24, 2017, on which the names of the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2017 were determined, and the book closure date of February 27, 2017 under Section 225 of the Securities and Exchange Act B.E. 2535 (1992) (as amended), on which the names of the shareholders were collected and all transfers of shares were suspended. The Company would like to provide the invitation to the meeting and the meeting materials in advance as follows:

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017
(Post Date: March 1, 2017)
Report of the Independent Financial Advisor’s Opinion on the Company’s Acquisition of Assets
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Meeting Schedule
Map of Meeting Venue


The 2017 Annual General Meeting of Shareholders

December 23, 2016


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 2017 AGM


Information Memorandum on the Acquisition and Disposal of Assets of BTS Group Holdings Public Company Limited : Schedule 2

(December 12, 2014)

Historical Shareholders' Meeting