General Announcement::Resolutions of the 2018 Annual General Meeting of Shareholders

Issuer & Securities

Issuer/ Manager
THAI BEVERAGE PUBLIC CO LTD
Securities
THAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Jan-2018 23:24:47
Status
New
Announcement Sub Title
Resolutions of the 2018 Annual General Meeting of Shareholders
Announcement Reference
SG180131OTHRDEJM
Submitted By (Co./ Ind. Name)
Nantika Ninvoraskul
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to our announcement no. SG171123MEET87BB regarding the 2018 Annual General Meeting of Shareholders dated 23 November 2017 and 10 January 2018.

Please see attached the Resolution of the 2018 Annual General Meeting of Shareholders which was held on 31 January 2018, as attached.

Attachments

THBEV_2018AGM_Resolutions.pdf
Total size =256K