Apr 28, 2016
Resolutions Of The 2016 Annual General Meeting Of Shareholders

Announcement Title General Announcement
Announcement Subtitle Resolutions of the 2016 Annual General Meeting of Shareholders
Securities THAI BEVERAGE PUBLIC CO LTD (THBEV)
Date & Time of Broadcast Apr 28, 2016 18:47
Submitted By Vaewmanee Soponpinij
Company Secretary
Description We refer to our announcement no. SG160227MEETD8UY regarding the 2016 Annual General Meeting of Shareholders dated February 27, 2016 and April 7, 2016.

Please see the Resolutions of the 2016 Annual General Meeting of Shareholders which was held on April 28, 2016, as attached.

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