REPL::Annual General Meeting::Voluntary
Issuer & Securities
SecurityTHAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Jan-2019 19:52:36
Announcement ReferenceSG181126MEETIMBY
Submitted By (Co./ Ind. Name)Nantika Ninvoraskul
DesignationCompany Secretary
Financial Year End30/09/2018
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Invitation to the 2019 Annual General Meeting of Shareholders.
Additional TextDepositors and Depository Agents with shares standing to the credit of their securities accounts with The Central Depository (Pte) Limited (CDP) may direct CDP to exercise their voting rights in respect of the number of shares credited to their securities accounts
Additional Textby completing the Voting Instruction Form and returning it to CDP no later than 5.00 p.m. (Singapore time) on Wednesday, 23 January 2019.
Additional TextIn relation to proxy appointments by shareholders whose names appear in the Thailand Securities Depository Co., Ltd. (TSD) register as at 10 January 2019 (being the relevant books closure date), such shareholder(s) and/or proxy holder(s) are required to submit the signed proxy forms and return together with their evidences
Additional Textin accordance with the instructions as per the details in the enclosure (i) to the Office of Corporate Secretariat of Thai Beverage Public Company Limited, at Sangsom Building, 6th Floor, 14 Vibhavadi Rangsit Road, Chomphon Sub-district, Chatuchak District, Bangkok 10900, Thailand no later than 24 hours before the time fixed for the Meeting or
Additional Text(ii) at the venue of the Meeting before the Meeting commences, and for the attention of the Company Secretary.
Event Dates
Meeting Date and Time31/01/2019 11:00:00
Response Deadline Date23/01/2019 00:00:00
Event Venue(s)
Venue(s)Venue details
Meeting VenueGrand Hall I Room, 2nd Floor, The Athenee Hotel, a Luxury Collection Hotel, Bangkok, No. 61 Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time)
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