Apr 20, 2007
Resolutions Of 2007 Annual Ordinary General Meeting Of Shareholders

Details as per the attached.

Note: Deutsche Bank AG, Singapore Branch, J.P. Morgan (S.E.A.) Limited and Merrill Lynch (Singapore) Pte. Ltd. were the issue managers, joint global co-ordinators and bookrunners of the Combined Offering and Singapore lead underwriters in respect of 4,888,900,000 shares of the Company pursuant to the prospectus issued by the Company dated 19 May 2006.

Attachments

  • THBEV_Resolutions_2007AGM.pdf (Size: 30,946 bytes)
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