| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 30, 2024 7:28 |
| Status | Replace |
| Announcement Reference | SG240815XMET9D7M |
| Submitted By (Co./ Ind. Name) | Nantika Ninvoraskul |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 ("EGM"). |
| 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 Thursday, 12 September 2024. |
| Additional Text | In relation to proxy appointments by shareholders whose names appear in the Thailand Securities Depository Co., Ltd. (TSD) register as at 30 August 2024 (being the relevant book 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. |
| Additional Text | With reference to the Correction Letter to Enclosure 2 of Invitation to EGM, Shareholders should note that there are certain inadvertent typographical errors which appear in Figure 2 of the IFA Letter in the printed copy of Enclosure 2. |
| Additional Text | For the avoidance of doubt, these typographical errors only appear in the printed copies of Enclosure 2, while the electronic version of Enclosure 2 that is uploaded in this announcement is the correct version. |
| Event Dates | |
| Meeting Date and Time | 20/09/2024 11:00:00 |
| Response Deadline Date | 12/09/2024 17:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Plenary Hall, 1st Floor, No. 60 Queen Sirikit National Convention Center, Ratchadaphisek Road, Khlong Toei Sub-district, Khlong Toei District, Bangkok 10110, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time) |
Attachments