Shareholder Information
The Extraordinary General Meeting of Shareholders No. 1/2024
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. 1/2024 on Monday September 30, 2024 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 set the record date for determining the names of shareholders who will be entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2024 on August 16, 2024.
The Company would like to provide the invitation to the meeting and the meeting materials in advance as follows:
The 2024 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 2024 Annual General Meeting of Shareholders on Thursday July 25, 2024 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 18, 2024, on which the names of the shareholders entitled to attend the 2024 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: