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
26-Jan-2017 19:52:20
Status
Replacement
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 Text
We refer to our announcement no. SG161118MEET7X3X regarding the 2017 Annual General Meeting of Shareholders dated 18 November 2016 and 5 January 2017.
Additional Text
Please see the Resolutions of the 2017 Annual General Meeting of Shareholders which was held on 26 January 2017, as attached.
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 Venue
Grand 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)
Attachments
THBEV_Resolutions_2017AGM.pdf
Total size =1744K
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