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
18-Nov-2016 20:06:46
Status
New
Announcement Reference
SG161118MEET7X3X
Submitted By (Co./ Ind. Name)
Vaewmanee Soponpinij
Designation
Company Secretary
Financial Year End
30/09/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Book Closure Date for the 2017 Annual General Meeting of Shareholders
Additional TextThe Company's Board of Directors Meeting which was held on November 18, 2016 approved the call for the 2017 Annual General Meeting of Shareholders (AGM) on January 26, 2017 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
Additional Textthe AGM is January 5, 2017 (BCD). In this connection, the share registration book will remain closing from January 5, 2017 until the 2017 AGM date which is January 26, 2017.
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 January 4, 2017.
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
January 4, 2017.

Event Dates

Meeting Date and Time
26/01/2017 11:00:00
Response Deadline Date
18/01/2017 00:00:00

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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