General Announcement::Resolutions of the 2016 Annual General Meeting of Shareholders
Issuer & Securities
Issuer/ ManagerTHAI BEVERAGE PUBLIC CO LTD
SecuritiesTHAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast28-Apr-2016 18:47:09
StatusNew
Announcement Sub TitleResolutions of the 2016 Annual General Meeting of Shareholders
Announcement ReferenceSG160428OTHR0SJG
Submitted By (Co./ Ind. Name)Vaewmanee Soponpinij
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)We refer to our announcement no. SG160227MEETD8UY regarding the 2016 Annual General Meeting of Shareholders dated February 27, 2016 and April 7, 2016.

Please see the Resolutions of the 2016 Annual General Meeting of Shareholders which was held on April 28, 2016, as attached.
Attachments