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: 29-Jan-2025 00:19:27
Status: Replacement
Announcement Reference: SG241121MEETILOO
Submitted By (Co./ Ind. Name): Nantika Ninvoraskul
Designation: Company Secretary
Financial Year End: 30/09/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Company wishes to update that it has not received any substantial and relevant questions from shareholders as of 4.00 p.m. (Bangkok Time) or 5.00 p.m. (Singapore time) on Wednesday, 22 January 2025, being the deadline for the submission of questions in advance of the 2025 Annual General Meeting of Shareholders to be held on 31 January 2025.
Additional Text	Please find attached the responses to questions from the Securities Investors Association (Singapore) in connection with the 2025 Annual General Meeting of Shareholders.

Event Dates

Meeting Date and Time: 31/01/2025 11:00:00
Response Deadline Date: 22/01/2025 00:00:00

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

THBEV_AGM2025_Responses to Questions from SIAS.pdf

Total size =287K

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