May 17, 2017
Incorporation Of Indirect Wholly-Owned Subsidiary - BevCo Limited

Issuer
Issuer/ Manager THAI BEVERAGE PUBLIC CO LTD
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast May 17, 2017 18:25
Status New
Announcement Sub Title Incorporation of Indirect Wholly-Owned Subsidiary - BevCo Limited
Announcement Reference SG170517OTHR596N
Submitted By (Co./ Ind. Name) Vaewmanee Soponpinij
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) We, Thai Beverage Public Company Limited ("THBEV"), would like to announce that International Beverage Holdings Limited, a direct wholly-owned subsidiary of THBEV, has incorporated a new wholly-owned subsidiary, BevCo Limited ("BevCo"), in Hong Kong.

BevCo has registered capital of HKD 10,000. BevCo is incorporated as an investment holding company.

The aforesaid investment was funded through internally generated funds and is not expected to have any material impact on the earnings per share and net tangible assets of THBEV for this current financial year.

To the best knowledge of the directors of THBEV (the "Directors"), none of the Directors or substantial shareholders of THBEV has any direct or indirect interest in the aforesaid transaction.

Please be informed accordingly.

Yours faithfully,

Vaewmanee Soponpinij
Company Secretary
Place Of Incorporation
Existing Thailand
Existing NA
New BevCo Limited
Registered Address