REPL::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 Broadcast26-Jan-2017 19:52:20
StatusReplacement
Announcement ReferenceSG161118MEET7X3X
Submitted By (Co./ Ind. Name)Vaewmanee Soponpinij
DesignationCompany Secretary
Financial Year End30/09/2016
Event Narrative
Narrative TypeNarrative Text
Additional TextWe refer to our announcement no. SG161118MEET7X3X regarding the 2017 Annual General Meeting of Shareholders dated 18 November 2016 and 5 January 2017.
Additional TextPlease see the Resolutions of the 2017 Annual General Meeting of Shareholders which was held on 26 January 2017, as attached.
Event Dates
Meeting Date and Time26/01/2017 11:00:00
Response Deadline Date18/01/2017 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)
Attachments
Related Announcements
05/01/2017 21:22:11
18/11/2016 20:06:46