| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jan 6, 2023 18:28 |
| Status | Replace |
| Announcement Reference | SG221125MEETSRLZ |
| Submitted By (Co./ Ind. Name) | Nantika Ninvoraskul |
| Designation | Company Secretary |
| Financial Year End | 30/09/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Invitation to the 2023 Annual General Meeting of Shareholders, and the Company's announcement dated 21 December 2022 in relation to the Annual General Meeting. |
| Additional Text | Depositors and Depository Agents with shares standing to the credit of their securities accounts with The Central Depository (Pte) Limited (CDP) may direct CDP to exercise their voting rights in respect of the number of shares credited to their securities accounts |
| Additional Text | by completing the Voting Instruction Form and returning it to CDP no later than 5.00 p.m. (Singapore time) on Wednesday, 18 January 2023. |
| Additional Text | In relation to proxy appointments by shareholders whose names appear in the Thailand Securities Depository Co., Ltd. (TSD) register as at 6 January 2023 (being the relevant books closure date), such shareholder(s) and/or proxy holder(s) are required to submit the signed proxy forms and return together with their evidences |
| Additional Text | in accordance with the instructions as per the details in the enclosure (i) to the Office of Corporate Secretariat of Thai Beverage Public Company Limited, at Sangsom Building, 6th Floor, 14 Vibhavadi Rangsit Road, Chomphon Sub-district, Chatuchak District, Bangkok 10900, Thailand no later than 24 hours before the time fixed for the Meeting or |
| Additional Text | (ii) at the venue of the Meeting before the Meeting commences, and for the attention of the Company Secretary. |
| Event Dates | |
| Meeting Date and Time | 27/01/2023 11:00:00 |
| Response Deadline Date | 18/01/2023 00:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Grand 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) |
Attachments