Oct 05, 2009
Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

Part I
1. Date of notice to issuer 05/10/2009
2. Name of Director Charoen Sirivadhanabhakdi
3. Notice Type Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
Part II
1. Date of change of Deemed Interest 01/10/2009
2. Name of Registered Holder Siriwana Company Limited
3. Circumstance(s) giving rise to the interest or change in interest # Others

Before the change of shareholding in Siriwana Company Limited ("SCL"), Mr. Charoen Sirivadhanabhakdi and his wife, Khunying Wanna Sirivadhanabhakdi, have 100% direct interest in SCL.

On 01/10/2009 Mr. Charoen and his wife sold altogether 313,600,000 SCL shares or 49% interest in SCL to Shiny Treasure Holdings Limited ("ST") which is the 100% owned by them. As a result, Mr. Charoen has 64.35% deemed interest in THBEV through ST and SCL.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 16,157,319,000
As a percentage of issued share capital 64.35 %
No. of Shares which are subject of this notice 4,648,220,000
As a percentage of issued share capital 18.51 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0
No. of Shares held after the change 16,157,319,000
As a percentage of issued share capital 64.35 %
Part III - Not Required
Part IV
1. Holdings of Director, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 0 16,157,319,000
As a percentage of issued share capital 0 % 64.35 %
No. of shares held after the change 0 16,157,319,000
As a percentage of issued share capital 0 % 64.35 %