| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jan 10, 2025 7:07 |
| Status | Replace |
| Announcement Reference | SG241121MEETILOO |
| Submitted By (Co./ Ind. Name) | Nantika Ninvoraskul |
| Designation | Company Secretary |
| Financial Year End | 30/09/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Invitation to the 2025 Annual General Meeting of Shareholders. |
| 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, 22 January 2025. |
| Additional Text | In relation to proxy appointments by shareholders whose names appear in the Thailand Securities Depository Co., Ltd. (TSD) register as at 10 January 2025 (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 in structions as per the details in the enclosure (i) to the Office of Corporate Secretariat of Thai Beverage Public Company Limited, at Sangsom Building, 2nd 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 | 31/01/2025 11:00:00 |
| Response Deadline Date | 22/01/2025 00:00:00 |
| 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