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: 30-Apr-2018 19:19:17
Status: Replacement
Announcement Reference: SG180214XMETAX4B
Submitted By (Co./ Ind. Name): Nantika Ninvoraskul
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	We refer to our announcement no. SG180214XMETAX4B regarding the Extraordinary General Meeting of Shareholders No. 1/2018 dated 14 February 2018 and 9 April 2018.
Additional Text	Please see the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2018 which was held on 30 April 2018, as attached.

Event Dates

Meeting Date and Time: 30/04/2018 11:00:00
Response Deadline Date: 20/04/2018 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand 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)

Attachments

THBEV_EGM No.1-2018_Resolutions.pdf

Total size =730K

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