REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THAI BEVERAGE PUBLIC CO LTD
Security
THAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Mar-2018 22:06:41
Status
Replacement
Announcement Reference
SG180214XMETAX4B
Submitted By (Co./ Ind. Name)
Nantika Ninvoraskul
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextCORRIGENDUM TO THE ANNOUNCEMENT DATED 14 FEBRUARY 2018 (REFERENCE: SG180214XMETAX4B) IN RELATION TO THE NOTICE OF BOOK CLOSURE DATE FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 (THE "NOTICE OF BCD")
Additional TextThai Beverage Public Company Limited refers to the Notice of BCD and wishes to inform that the Central Depository (Pte) Limited ("CDP") will determine investors' rights based on shareholders whose names appear in CDP's register as at 17.00 hrs (Singapore Time) on Friday, 6 April 2018 (instead of on Sunday,
8 April 2018, as previously announced).
Additional TextAccordingly, investors who hold shares through the CDP will only be entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 through voting instruction to CDP if their names appear in CDP's register as at 17.00 hrs (Singapore time) on 6 April 2018, and not 8 April 2018.
Additional TextSave as disclosed above, all other information contained in the Notice of BCD remains unchanged.

Event Dates

Meeting Date and Time
30/04/2018 11:00:00
Response Deadline Date
20/04/2018 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand 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)

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