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
30-Jan-2026 23:46:19
Status
Replacement
Announcement Reference
SG251125MEETB6VR
Submitted By (Co./ Ind. Name)
Nantika Ninvoraskul
Designation
Company Secretary
Financial Year End
30/09/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see the Resolutions of the 2026 Annual General Meeting of Shareholders which was held on 30 January 2026, as attached.
Event Dates
Meeting Date and Time
30/01/2026 11:00:00
Response Deadline Date
22/01/2026 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_2026_AGM_Resolutions.pdf
Total size =266K
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