General Announcement::Resolutions of the 2015 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
22-Apr-2015 21:37:22
Status
New
Announcement Sub Title
Resolutions of the 2015 Annual General Meeting of Shareholders
Announcement Reference
SG150422OTHRYXPL
Submitted By (Co./ Ind. Name)
Vaewmanee Soponpinij
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to our announcement no. SG150226MEETDBTK regarding the 2015 Annual General Meeting of Shareholders dated February 26, 2015 and April 2, 2015.

Please see the Resolutions of the 2015 Annual General Meeting of Shareholders which was held on April 22, 2015, as attached.

Attachments

THBEV_Resolutions_2015AGM.pdf
Total size =1163K