| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jan 27, 2026 19:59 |
| Status | Replace |
| Announcement Reference | SG251125MEETB6VR |
| Submitted By (Co./ Ind. Name) | Nantika Ninvoraskul |
| Designation | Company Secretary |
| Financial Year End | 30/09/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | 2026 Annual General Meeting of Shareholders - No Substantial and Relevant Questions Received |
| Additional Text | We, Thai Beverage Public Company Limited (the "Company"), refer to our Invitation to the 2026 Annual General Meeting of Shareholders (the "2026 AGM") dated 9 January 2026, convening the 2026 AGM which will be held on Friday, 30 January 2026 at 10.00 a.m. (Bangkok time) in Bangkok, Thailand. |
| Additional Text | The Company wishes to update that it had not received any substantial and relevant questions in relation to the resolutions to be addressed at the 2026 AGM as of 4.00 p.m. (Bangkok time) or 5.00 p.m. (Singapore time) on Thursday, 22 January 2026, being the deadline for the submission of questions in advance of the 2026 AGM. |
| Additional Text | Please be informed accordingly. |
| Event Dates | |
| Meeting Date and Time | 30/01/2026 11:00:00 |
| Response Deadline Date | 22/01/2026 00:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Plenary Hall, 1st Floor, No. 60 Queen Sirikit National Convention Center, Ratchadaphisek Road, Khlong Toei Sub-district, Khlong Toei District, Bangkok 10110, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time) |