Apr 22, 2015
Resolutions Of The 2015 Annual General Meeting Of Shareholders

Announcement Title General Announcement
Announcement Subtitle Resolutions of the 2015 Annual General Meeting of Shareholders
Securities THAI BEVERAGE PUBLIC CO LTD (THBEV)
Date & Time of Broadcast Apr 22, 2015 21:37
Submitted By Vaewmanee Soponpinij
Company Secretary
Description We refer to our announcement no. SG150226MEETDBTK regarding the 2015 Annual General Meeting of Shareholders dated February 26, 2015 and April 2, 2015.

Please see the Resolutions of the 2015 Annual General Meeting of Shareholders which was held on April 22, 2015, as attached.

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