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
26-Nov-2021 19:29:45
Status
New
Announcement Reference
SG211126MEETHJ5J
Submitted By (Co./ Ind. Name)
Nantika Ninvoraskul
Designation
Company Secretary
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Book Closure Date for the 2022 Annual General Meeting of Shareholders
Additional TextThe Company's Board of Directors Meeting which was held on 26 November 2021 approved the call for the 2022 Annual General Meeting of Shareholders (AGM) on 28 January 2022 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 7 January 2022 (BCD).
Additional TextIn this connection, the share registration book will remain closing from 7 January 2022 until the 2022 AGM date which is 28 January 2022.
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 6 January 2022.
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 6 January 2022.

Event Dates

Meeting Date and Time
28/01/2022 11:00:00
Response Deadline Date
20/01/2022 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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