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
27-Jan-2026 19:59:15
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
2026 Annual General Meeting of Shareholders - No Substantial and Relevant Questions Received
Additional Text
We, Thai Beverage Public Company Limited (the "Company"), refer to our Invitation to the 2026 Annual General Meeting of Shareholders (the "2026 AGM") dated 9 January 2026, convening the 2026 AGM which will be held on Friday, 30 January 2026 at 10.00 a.m. (Bangkok time) in Bangkok, Thailand.
Additional Text
The Company wishes to update that it had not received any substantial and relevant questions in relation to the resolutions to be addressed at the 2026 AGM as of 4.00 p.m. (Bangkok time) or 5.00 p.m. (Singapore time) on Thursday, 22 January 2026, being the deadline for the submission of questions in advance of the 2026 AGM.
Additional Text
Please be informed accordingly.
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)
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