6th Annual Southeast Asia's Institutional Investor Corporate Awards 2016

Replace - Annual General Meeting :: Voluntary

Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 31, 2019 19:56
Status Replace
Announcement Reference SG181126MEETIMBY
Submitted By (Co./ Ind. Name) Nantika Ninvoraskul
Designation Company Secretary
Financial Year End 30/09/2018
Event Narrative
Narrative Type Narrative Text
Additional Text We refer to our announcement no. SG181126MEETIMBY regarding the 2019 Annual General Meeting of Shareholders dated 26 November 2018 and 10 January 2019.
Additional Text Please see the Resolutions of the 2019 Annual General Meeting of Shareholders which was held on 31 January 2019, as attached.
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 31 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 January 2019 15:28:04 UTC