REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
THAI BEVERAGE PUBLIC CO LTD
Security
THAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Sep-2024 19:50:41
Status
Replacement
Announcement Reference
SG240815XMET9D7M
Submitted By (Co./ Ind. Name)
Nantika Ninvoraskul
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2024 which was held on 20 September 2024, as attached.
Event Dates
Meeting Date and Time
20/09/2024 11:00:00
Response Deadline Date
12/09/2024 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 EGM No. 1-2024 Resolutions_Final.pdf
Total size =171K
Related Announcements
Related Announcements
17/09/2024 19:41:30
30/08/2024 07:28:14
15/08/2024 22:16:34