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
29-Jan-2024 20:30:32
Status
Replacement
Announcement Reference
SG231122MEETCKIQ
Submitted By (Co./ Ind. Name)
Nantika Ninvoraskul
Designation
Company Secretary
Financial Year End
30/09/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see the Resolutions of the 2024 Annual General Meeting of Shareholders which was held on 29 January 2024, as attached.
Event Dates
Meeting Date and Time
29/01/2024 11:00:00
Response Deadline Date
19/01/2024 17:00:00
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_2024 AGM Resolutions.pdf
Total size =240K
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