REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2014 20:00:41
Status
Replacement
Announcement Reference
SG140408MEETIVGP
Submitted By (Co./ Ind. Name)
Vaewmanee Soponpinij
Designation
Company Secretary
Financial Year End
31/12/2013

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Invitation to the 2014 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 Thursday, 17 April 2014.
Additional TextIn relation to proxy appointments by shareholders whose names appear in the Thailand Securities Depository Co., Ltd. (TSD) register as at 8 April 2014 (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 Time
25/04/2014 11:00:00
Response Deadline Date
17/04/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAthenee Crystal Hall A, 3rd Floor, Plaza Athenee Bangkok,
A Royal Meridien Hotel, No. 61 Wireless Road,
Lumpini Sub-district, Pathumwan District, Bangkok 10330, Thailand.
(The Meeting starts at 10.00 a.m., Bangkok Time)

Attachments

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08/04/2014 21:34:18