REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THAI BEVERAGE PUBLIC CO LTD
Security: THAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 17-Sep-2024 19:41:30
Status: Replacement
Announcement Reference: SG240815XMET9D7M
Submitted By (Co./ Ind. Name): Nantika Ninvoraskul
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Extraordinary General Meeting of Shareholders No. 1/2024 - No Substantial and Relevant Questions Received
Additional Text	We, Thai Beverage Public Company Limited (the "Company"), refer to our Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 ("EGM No. 1/2024") dated 30 August 2024 convening the EGM No. 1/2024 which will be held on Friday, 20 September 2024 at 10.00 a.m. (Bangkok time) in Bangkok, Thailand.
Additional Text	The Company wishes to update that it had not received any substantial and relevant questions in relation to the resolutions to be tabled at the EGM No. 1/2024 as of 4.00 p.m. (Bangkok Time) or 5.00 p.m. (Singapore time) on Thursday, 12 September 2024, being the deadline for the submission of questions in advance of the EGM No. 1/2024.
Additional Text	Please be informed accordingly.

Event Dates

Meeting Date and Time: 20/09/2024 11:00:00
Response Deadline Date: 12/09/2024 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Plenary Hall, 1st Floor, No. 60 Queen Sirikit National Convention Center, Ratchadaphisek Road, Khlong Toei Sub-district, Khlong Toei District, Bangkok 10110, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time)

Attachments

1. THBEV_Invitation_to_EGM1-2024_EN.pdf

2. THBEV_Encl 2_Document_to_Shareholders_EN.pdf

3. THBEV_Correction_Letter_EN.pdf

Total size =6809K

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