Part I
1.	Date of notice to issuer	23/01/2009
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	22/01/2009
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 22/1/2009 GC sold 398,520,000 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 %