| Annual General Meeting of Shareholders 2023 | ||
|---|---|---|
| Independent Auditor's Report and Consolidated Financial Statements of Bluebik Group Public Company Limited and its subsidiaries | Download | |
| Dividend Payment of Bluebik Group Public Company Limited | Download | |
| Invitation to the 2023 Annual General Meeting of Shareholders and attachments (Full Version) | Download | |
| Invitation to the 2023 Annual General Meeting of Shareholders | Download | |
| 56-1 One Report 2022 | Download | |
| Attachment 1 | Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2023, held on 13 February 2022. | Download |
| Attachment 2 | Annual Registration Statement/ 2022 Annual Report (Form 56-1 One Report) through QR Code | Download |
| Attachment 3 | Brief information of Directors Vacating Office at the End of Their Term who are Nominated for Re-election. | Download |
| Attachment 4 | Comparison of Director Remunerations. | Download |
| Attachment 5 | Profiles of the proposed auditors for the year 2023. | Download |
| Attachment 6 | Articles of Association in relation to shareholder meeting and vote | Download |
| Attachment 7 | Registration process, guidelines on how to attend the Annual General Meeting of Shareholders via Electronic Means (E-Meeting) and how to attend the Meeting by proxy. | Download |
| User Manual e-Shareholder Meeting System | Download | |
| Attachment 8 | Proxy Form | |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Attachment 9 | Brief information of independent director/audit committee members that the Company proposed as proxy | Download |
| Attachment 10 | Question Proposal Form | Download |
| Attachment 11 | Personal data protection statement (PDPA) | Download |
| Privacy Notice for Shareholders to Propose Meeting Agenda | Download | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance | Download | |
| Form of Nomination of Qualified Candidate for Director Election | Download | |
| Form of Agenda Proposal | Download | |
| Enquires submission prior | Download | |
| Extraordinary General Meeting of Shareholders No. 1/2023 | ||
| Notice of the Extraordinary General Meeting of Shareholders No. 1/2023 | Download | |
| Advance Enquiry Submission Form | Download | |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Guidelines for attending of Electronic Meeting by Inventech Connect | Download | |
| Independent Financial Advisor Report On Asset Acquisition | Download | |
| Opinions of Independent Financial Advisor on Acquisition of Assets Regarding the Acquisition of Ordinary Shares in Innoviz Solution Company Limited | Download | |