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Shareholders' Meeting

The 2017 Annual General Meeting of Shareholders

June 21, 2017


The Meeting of the Board of Directors of BTS Group Holdings Public Company Limited (the “Company”) resolved to convene the 2017 Annual General Meeting of Shareholders on Tuesday July 25, 2017 at 1.30 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 June 12, 2017, on which the names of the shareholders entitled to attend the 2017 Annual General Meeting of Shareholders were determined, and the book closure date of June 13, 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 2017 Annual General Meeting of Shareholders
(Post Date: June 21, 2017)
Annual Report 2016/17
Sustainability Report 2016/17
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Program of the Meeting
Map of the Meeting Venue
Minutes of the 2017 Annual General Meeting of Shareholders
(Post Date: August 8, 2017)
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