Mar 30, 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 30/03/2009
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 27/03/2009
2. Name of Registered Holder Golden Capital (Singapore) Limited
3. Circumstance(s) giving rise to the interest or change in interest # Others

Mr. Charoen Sirivadhanabhakdi owns 50% interest in MM Group Limited which owns 100% interest in Golden Capital (Singapore) Limited ("GC"), so he has deemed interest in Thai Beverage Public Company Limited ("THBEV") through GC.

On 27/03/2009 GC sold 885,000,000 THBEV shares via off market sale to Siriwana Co., Ltd. ("SCL"), resulting Mr. Charoen Sirivadhanabhakdi's deemed interest in THBEV remaining at 39.20%.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 9,844,319,000
As a percentage of issued share capital 39.20 %
No. of Shares which are subject of this notice 0
As a percentage of issued share capital 0 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0
No. of Shares held after the change 9,844,319,000
As a percentage of issued share capital 39.20 %
Part III - Not Required
Part IV
1. Holdings of Director, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 3,156,500,000 9,844,319,000
As a percentage of issued share capital 12.57 % 39.20 %
No. of shares held after the change 3,156,500,000 9,844,319,000
As a percentage of issued share capital 12.57 % 39.20 %