Annual General Meeting of Shareholders 2024
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
Minutes of the 2024 Annual General Meeting of Shareholders Download
Invitation to the 2024 Annual General Meeting of Shareholders and attachments (Full Version) Download
Invitation to the 2024 Annual General Meeting of Shareholders Download
56-1 One Report 2023 Download
Attachment 1 Copy of the Minutes of the 2023 Annual General Meeting of Shareholders, held on 25 April 2023 Download
Attachment 2 Annual Registration Statement/ 2023 Annual Report (Form 56-1 One Report) through QR Code Download
Attachment 3 Capital Increase Report Form (F53-4) Download
Attachment 4 Brief information of Directors Vacating Office at the End of Their Term who are Nominated for Re-election and Principles and procedures of electing Directors, Director of Auditors and Independent Directors and the regulation of qualifications of independent directors of the company Download
Attachment 5 Comparison of Director Remunerations Download
Attachment 6 Profiles of the proposed auditors for the year 2024 Download
Attachment 7 Articles of Association in relation to shareholder meeting and vote Download
Attachment 8 Guidelines for attending of Electronic Meeting by Inventech Connect and how to attend the Meeting by proxy Download
Attachment 9 Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Attachment 10 Brief information of independent director/audit committee members that the Company proposed as proxy Download
Attachment 11 Question Proposal Form Download
Attachment 12 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