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
26-Feb-2015 21:53:59
Status
New
Announcement Reference
SG150226MEETDBTK
Submitted By (Co./ Ind. Name)
Vaewmanee Soponpinij
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Book Closure Date for the 2015 Annual General Meeting of Shareholders
Additional TextThe Company's Board of Directors Meeting which was held on February 26, 2015 approved the call for the 2015 Annual General Meeting of Shareholders (AGM) on April 22, 2015 at 10.00 hrs. (Bangkok Time) in Bangkok, Thailand and the book closure date for the share transfer with respect to the entitlement to attend the AGM is April 2, 2015 (BCD).
Additional TextIn this connection, the share registration book will remain closing from April 2, 2015 until the 2015 AGM date which is April 22, 2015.
Additional TextInvitation to the AGM, agenda details and the annual report will be dispatched to the eligible shareholders and announced via SGX once the invitation is issued.
Additional TextWe would like to clarify that although Thailand Securities Depository Co., Ltd. (TSD) determines that the rights of shareholders are based on shareholders whose names appear in TSD register on the BCD;
Additional Texthowever, the Central Depository (Pte) Limited (CDP) determines that investors rights are based on shareholders whose names appear in CDP register as at 17.00 hrs. (Singapore Time) on April 1, 2015.
Additional TextAccordingly, investors who hold shares through the CDP will only be entitled to attend the AGM through voting instruction to CDP if their names appear in CDP register as at 17.00 hrs. (Singapore Time) on April 1, 2015.

Event Dates

Meeting Date and Time
22/04/2015 11:00:00
Record Date and Time
01/04/2015 17:00:00
Ex Date
30/03/2015
Response Deadline Date
13/04/2015

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand Hall I Room, 2nd 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)

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02/04/2015 19:36:41