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