Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTHAI BEVERAGE PUBLIC CO LTD
SecurityTHAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Feb-2016 00:27:08
StatusNew
Announcement ReferenceSG160227MEETD8UY
Submitted By (Co./ Ind. Name)Vaewmanee Soponpinij
DesignationCompany Secretary
Financial Year End31/12/2015
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Book Closure Date for the 2016 Annual General Meeting of Shareholders
Additional TextThe Company's Board of Directors Meeting which was held on February 26, 2016 approved the call for the
2016 Annual General Meeting of Shareholders (AGM) on April 28, 2016 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 April 7, 2016 (BCD).
Additional TextIn this connection, the share registration book will remain closing from April 7, 2016 until the 2016 AGM date
which is April 28, 2016.
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 April 6, 2016.
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 April 6,
2016.
Event Dates
Meeting Date and Time28/04/2016 11:00:00
Response Deadline Date20/04/2016 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueGrand Hall I Room, 2nd Floor, Plaza Athenee Bangkok, A Royal Meridien Hotel, 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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