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
22-Nov-2019 18:31:46
Status
New
Announcement Reference
SG191122MEETJCJP
Submitted By (Co./ Ind. Name)
Nantika Ninvoraskul
Designation
Company Secretary
Financial Year End
30/09/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Book Closure Date for the 2020 Annual General Meeting of Shareholders
Additional TextThe Company's Board of Directors Meeting which was held on 22 November 2019 approved the call for the 2020 Annual General Meeting of Shareholders (AGM) on 31 January 2020 at 10.00 hrs. (Bangkok Time) in Bangkok, Thailand and the book closure date for the share transfer with respect to the entitlement to attend the AGM is 10 January 2020 (BCD).
Additional TextIn this connection, the share registration book will remain closing from 10 January 2020 until the 2020 AGM date which is 31 January 2020.
Additional TextInvitation to the AGM, agenda details and the annual report will be dispatched to the eligible shareholders and announced via SGX once the invitation is issued.
Additional TextWe would like to clarify that although Thailand Securities Depository Co., Ltd. (TSD) determines that the rights of shareholders are based on shareholders whose names appear in TSD register on the BCD;
Additional Texthowever, the Central Depository (Pte) Limited (CDP) determines that investors rights are based on shareholders whose names appear in CDP register as at 17.00 hrs. (Singapore Time) on 9 January 2020.
Additional TextAccordingly, investors who hold shares through the CDP will only be entitled to attend the AGM through voting instruction to CDP if their names appear in CDP register as at 17.00 hrs. (Singapore Time) on 9 January 2020.

Event Dates

Meeting Date and Time
31/01/2020 11:00:00
Response Deadline Date
23/01/2020 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand Hall I Room, 2nd Floor, The Athenee Hotel, a Luxury Collection Hotel, Bangkok, No. 61 Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time)

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