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
31-Jan-2019 19:56:57
Status
Replacement
Announcement Reference
SG181126MEETIMBY
Submitted By (Co./ Ind. Name)
Nantika Ninvoraskul
Designation
Company Secretary
Financial Year End
30/09/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
We refer to our announcement no. SG181126MEETIMBY regarding the 2019 Annual General Meeting of Shareholders dated 26 November 2018 and 10 January 2019.
Additional Text
Please see the Resolutions of the 2019 Annual General Meeting of Shareholders which was held on 31 January 2019, as attached.
Event Dates
Meeting Date and Time
31/01/2019 11:00:00
Response Deadline Date
23/01/2019 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_Resolutions_2019AGM.pdf
Total size =258K
Related Announcements
Related Announcements
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