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-2025 21:48:50
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
Please see the Resolutions of the 2025 Annual General Meeting of Shareholders which was held on 31 January 2025, as attached.
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_2025_AGM_Resolutions.pdf
Total size =176K
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