Please refer to the attached Invitation to the 2019 Annual General Meeting of Shareholders.
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Depositors and Depository Agents with shares standing to the credit of their securities accounts with The Central Depository (Pte) Limited (CDP) may direct CDP to exercise their voting rights in respect of the number of shares credited to their securities accounts
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by completing the Voting Instruction Form and returning it to CDP no later than 5.00 p.m. (Singapore time) on Wednesday, 23 January 2019.
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In relation to proxy appointments by shareholders whose names appear in the Thailand Securities Depository Co., Ltd. (TSD) register as at 10 January 2019 (being the relevant books closure date), such shareholder(s) and/or proxy holder(s) are required to submit the signed proxy forms and return together with their evidences
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in accordance with the instructions as per the details in the enclosure (i) to the Office of Corporate Secretariat of Thai Beverage Public Company Limited, at Sangsom Building, 6th Floor, 14 Vibhavadi Rangsit Road, Chomphon Sub-district, Chatuchak District, Bangkok 10900, Thailand no later than 24 hours before the time fixed for the Meeting or
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(ii) at the venue of the Meeting before the Meeting commences, and for the attention of the Company Secretary.
Event Dates
Meeting Date and Time
31/01/2019 11:00:00
Response Deadline Date
23/01/2019 00:00:00
Event Venue(s)
Venue(s)
Venue details
Meeting Venue
Grand Hall I Room, 2nd Floor, The Athenee Hotel, a Luxury Collection Hotel, Bangkok, No. 61 Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time)
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Disclaimer
Thai Beverage pcl published this content on 10 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 January 2019 12:03:11 UTC
Thai Beverage Public Company Limited is a Thailand-based beverage company engaged in the production and distribution of alcoholic and non-alcoholic beverages and food. The Company operates through four segments: Spirits, Beer, Non-alcoholic beverages and Food. Its Spirits segment is engaged in the production and sales of branded spirits products and soda. Its Beer segment is engaged in the production and sales of raw materials, branded beer products, Chang soda and Chang water. The Company's Non-alcoholic beverages segment is engaged in the production and the sale of branded water, ready-to-drink coffee, energy drink, green tea and fruit flavored drinks. Its Food segment is engaged in the production and sale of food and beverages. Its products include Mekhong, SangSom, BLEND 285, CROWN 99, Old Pulteney 12 years old, MacArthurâs, Grand Royal Black, est Cola, est PLAY Strawberry and others. Its geographical segments include Thailand, Socialist Republic of Vietnam and Overseas.
THAI BEVERAGE 
