3rd Asian Excellence Recognition Awards 2013
Incorporation Of Indirect Wholly-Owned Subsidiary - Digital And Technology Services Co., Ltd.
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Aug 30, 2023
| Issuer | |
| Issuer/ Manager | THAI BEVERAGE PUBLIC CO LTD |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | Aug 30, 2023 21:52 |
| Status | New |
| Announcement Sub Title | Incorporation of Indirect Wholly-Owned Subsidiary - Digital and Technology Services Co., Ltd. |
| Announcement Reference | SG230830OTHRVHXG |
| 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 Open Innovation Co., Ltd. ("Open Innovation"), a direct wholly-owned subsidiary of THBEV, has incorporated a new wholly-owned subsidiary, Digital and Technology Services Co., Ltd. ("Digital & Technology"), in Thailand. Open Innovation holds 99.999% in Digital & Technology while one other shareholder holds one share. Digital & Technology has a registered capital of Baht 1,000,000 consisting of 100,000 ordinary shares with a par value of Baht 10. Digital & Technology will be principally engaged in provisioning of digital and technological services including companies under THBEV Group. 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 |
| New | |
| Subsidiary | |
| Existing | NA |
| New | Digital and Technology Services Co., Ltd. |
| Registered Address | |
