Jan 17, 2008
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 17/01/2008
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 16/01/2008
2. Name of Registered Holder Golden Capital (Singapore) Limited
3. Circumstance(s) giving rise to the interest or change in interest Open Market Purchase

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 16/1/2008 GC purchased 20,561,000 THBEV shares from open market, resulting Mr. Charoen Sirivadhanabhakdi's deemed interest in THBEV rising from 37.68% to 37.76%.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 9,461,197,000
As a percentage of issued share capital 37.68 %
No. of Shares which are subject of this notice 20,561,000
As a percentage of issued share capital 0.08 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.2459
No. of Shares held after the change 9,481,758,000
As a percentage of issued share capital 37.76 %
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 9,461,197,000
As a percentage of issued share capital 12.57 % 37.68 %
No. of shares held after the change 3,156,500,000 9,481,758,000
As a percentage of issued share capital 12.57 % 37.76 %