Jan 15, 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 15/01/2008
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 14/01/2008
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 own 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 14/1/2008 GC purchased 4,250,000 THBEV shares from open market, resulting Mr. Charoen Sirivadhanabhakdi deemed interest in THBEV rising from 37.66% to 37.67%.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 9,454,947,000
As a percentage of issued share capital 37.66 %
No. of Shares which are subject of this notice 4,250,000
As a percentage of issued share capital 0.01 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.2500
No. of Shares held after the change 9,459,197,000
As a percentage of issued share capital 37.67 %
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 9,454,947,000
As a percentage of issued share capital 12.57 % 37.66 %
No. of shares held after the change 3,156,500,000 9,459,197,000
As a percentage of issued share capital 12.57 % 37.67 %