| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Sep 17, 2024 19:41 |
| Status | Replace |
| Announcement Reference | SG240815XMET9D7M |
| Submitted By (Co./ Ind. Name) | Nantika Ninvoraskul |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Extraordinary General Meeting of Shareholders No. 1/2024 - No Substantial and Relevant Questions Received |
| Additional Text | We, Thai Beverage Public Company Limited (the "Company"), refer to our Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 ("EGM No. 1/2024") dated 30 August 2024 convening the EGM No. 1/2024 which will be held on Friday, 20 September 2024 at 10.00 a.m. (Bangkok time) in Bangkok, Thailand. |
| Additional Text | The Company wishes to update that it had not received any substantial and relevant questions in relation to the resolutions to be tabled at the EGM No. 1/2024 as of 4.00 p.m. (Bangkok Time) or 5.00 p.m. (Singapore time) on Thursday, 12 September 2024, being the deadline for the submission of questions in advance of the EGM No. 1/2024. |
| Additional Text | Please be informed accordingly. |
| 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) |
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