| Independent Auditor's Report and Consolidated Financial Statements of Bluebik Group Public Company Limited and its subsidiaries |
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| Dividend Payment of Bluebik Group Public Company Limited |
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| Invitation to the 2026 Annual General Meeting of Shareholders and enclosure (Full Version) |
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| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Enclosure 1 |
Copy of the Minutes of the 2025 Annual General Meeting of Shareholders, held on 21 April 2025 |
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| Enclosure 2 |
2025 Annual Report (Form 56-1 One Report) in form of QR Code |
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| Enclosure 3 |
Brief information of Directors Vacating Office at the End of Their Term who are Nominated for Re-election |
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| Enclosure 4 |
Comparison of Director Remunerations |
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| Enclosure 5 |
Profiles of the proposed auditors for the year 2026 |
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| Enclosure 6 |
Articles of Association in relation to shareholder meeting |
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| Enclosure 7 |
Guidelines for attending of Electronic Meeting by Inventech Connect, how to attend the Meeting by proxy, Voting, Vote Counting and Asking Questions or Expressing Opinions |
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| Enclosure 8 |
Proxy Form |
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Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| * Should shareholders require a hard copy of the proxy form, please submit a request to companysecretary@bluebik.com |
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| Enclosure 9 |
Profile of Independent Directors for appointment of Proxy |
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| Enclosure 10 |
Question Proposal Form |
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| Enclosure 11 |
Personal data protection statement (PDPA) |
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| Privacy Notice for Shareholders to Propose Meeting Agenda |
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| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance |
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| Form of Nomination of Qualified Candidate for Director Election |
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| Form of Agenda Proposal |
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| Enquires submission prior |
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