Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Apr 9, 2018 18:12
Status	Replace
Announcement Reference	SG180214XMETAX4B
Submitted By (Co./ Ind. Name)	Nantika Ninvoraskul
Designation	Company Secretary
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the attached Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018.
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 Friday, 20 April 2018.
Additional Text	In relation to proxy appointments by shareholders whose names appear in the Thailand Securities Depository Co., Ltd. (TSD) register as at 9 April 2018 (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 instructions as per the details in the enclosure (i) to the Office of Corporate Secretariat of Thai Beverage Public Company Limited, at Sangsom Building, 6th 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	30/04/2018 11:00:00
Response Deadline Date	20/04/2018 00:00:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	Grand Hall I Room, 2nd Floor, The Athenee Hotel, a Luxury Collection Hotel, Bangkok, No. 61 Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time)

Attachments