Sep 28, 2023
Incorporation Of Indirect Wholly Owned Subsidiary - SpiritsCo Limited

Issuer
Issuer/ Manager THAI BEVERAGE PUBLIC CO LTD
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast Sep 28, 2023 20:01
Status New
Announcement Sub Title Incorporation of Indirect Wholly Owned Subsidiary - SpiritsCo Limited
Announcement Reference SG230928OTHRHTCO
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 International Beverage Holdings Limited, a direct wholly-owned subsidiary of THBEV, has incorporated a new wholly-owned subsidiary, SpiritsCo Limited ("SpiritsCo"), in Hong Kong.

SpiritsCo has an initial issued share capital of HKD 300,000, consisting of 300,000 shares. It is incorporated as an investment holding company.

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 SpiritsCo Limited
Registered Address