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Incorporation Of Direct Wholly-Owned Subsidiary - Mee Chai Mee Chok Co., Ltd.

Back Aug 11, 2021
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast Aug 11, 2021 21:18
Status New
Announcement Sub Title Incorporation of Direct Wholly-Owned Subsidiary - Mee Chai Mee Chok Co., Ltd.
Announcement Reference SG210811OTHRSAR7
Submitted By (Co./ Ind. Name) Nantika Ninvoraskul
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) We, Thai Beverage Public Company Limited ("THBEV"), would like to announce that THBEV has incorporated a new wholly-owned subsidiary, Mee Chai Mee Chok Co., Ltd. ("Mee Chai Mee Chok"), in Thailand. THBEV holds 99.9998% in Mee Chai Mee Chok while two shareholders hold one share each.

Mee Chai Mee Chok has a registered capital of Baht 10,000,000 consisting of 1,000,000 ordinary shares with a par value of Baht 10. Mee Chai Mee Chok will be principally engaged in trading businesses and consumer related service businesses.

The aforesaid investment was funded through internally generated funds and is not expected to have any material impact on the earnings per share and net tangible assets of THBEV for this financial year.

To the best knowledge of the directors of THBEV (the "Directors"), neither of the Directors nor substantial shareholders of THBEV have any direct or indirect interest (other than through their respective shareholdings in THBEV), in the aforesaid transaction.

Please be informed accordingly.

Yours faithfully,

Nantika Ninvoraskul
Company Secretary
Place Of Incorporation
Existing Thailand
Existing NA
New Mee Chai Mee Chok Co., Ltd.
Registered Address