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Invitation To The 2018 Annual General Meeting Of Shareholders

Back Jan 10, 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 10, 2018 20:36
Status Replace
Announcement Reference SG171123MEET87BB
Submitted By (Co./ Ind. Name) Nantika Ninvoraskul
Designation Company Secretary
Financial Year End 30/09/2017
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Invitation to the 2018 Annual General Meeting of Shareholders.
Additional Text 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
Additional Text by completing the Voting Instruction Form and returning it to CDP no later than 5.00 p.m. (Singapore time) on Tuesday, 23 January 2018.
Additional Text In relation to proxy appointments by shareholders whose names appear in the Thailand Securities Depository Co., Ltd. (TSD) register as at 10 January 2018 (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
Additional Text 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
Additional Text (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 31/01/2018 11:00:00
Response Deadline Date 23/01/2018 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)

Attachments

  • Attachment 1 (Size: 484,428 bytes)