Issuer
Issuer/ Manager	THAI BEVERAGE PUBLIC CO LTD
Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	Aug 30, 2023 21:52
Status	New
Announcement Sub Title	Incorporation of Indirect Wholly-Owned Subsidiary - Digital and Technology Services Co., Ltd.
Announcement Reference	SG230830OTHRVHXG
Submitted By (Co./ Ind. Name)	Nantika Ninvoraskul
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	We, Thai Beverage Public Company Limited ("THBEV"), would like to announce that Open Innovation Co., Ltd. ("Open Innovation"), a direct wholly-owned subsidiary of THBEV, has incorporated a new wholly-owned subsidiary, Digital and Technology Services Co., Ltd. ("Digital & Technology"), in Thailand. Open Innovation holds 99.999% in Digital & Technology while one other shareholder holds one share. Digital & Technology has a registered capital of Baht 1,000,000 consisting of 100,000 ordinary shares with a par value of Baht 10. Digital & Technology will be principally engaged in provisioning of digital and technological services including companies under THBEV Group. The aforesaid investment was funded through internally generated funds and is not expected to have any material impact on the earnings per share and net tangible assets of THBEV for this financial year. To the best knowledge of the directors of THBEV (the "Directors"), neither of the Directors nor substantial shareholders of THBEV have any direct or indirect interest (other than through their respective shareholdings in THBEV), in the aforesaid transaction. Please be informed accordingly. Yours faithfully, Nantika Ninvoraskul Company Secretary
Place Of Incorporation
Existing	Thailand
New
Subsidiary
Existing	NA
New	Digital and Technology Services Co., Ltd.
Registered Address