Thai Beverage Public Company Limited

3^rd Asian Excellence Recognition Awards 2013

Notice Of Book Closure Date For Dividend

Back Aug 14, 2008

Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *	Book Closure Date for Interim Dividend Payment
Record Date *	29-08-2008
Record Time *	12:00
Date Paid/Payable (if applicable)	11-09-2008

Footnotes

The Company's Board of Directors Meeting which was held on August 14, 2008 approved the interim dividend payment is at Baht 0.12 (Twelve Satang) per share.

On the record date, the Company will close its book for the share transfer with respect to the entitlement to the interim dividends payment ("Dividend") until the end of same day. Please consider our explanation as appeared below.

We would like to clarify that although Thailand Securities Depository Co., Ltd. ("TSD") determines that the rights of shareholders based on shareholders whose names appear in TSD register as at 12.00 p.m. (Bangkok Time) on the Record Date; however, the Central Depository (Pte) Limited ("CDP") determines investors' rights based on shareholders whose names appear in CDP register as at 5.00 p.m. (Singapore Time) on the Record Date. Accordingly, investors who hold shares through CDP will only be entitled to receive Dividend through CDP if their names appear in CDP register as at 5.00 p.m. (Singapore Time) on the Record Date.