Thai Beverage Public Company Limited

3^rd Asian Excellence Recognition Awards 2013

Corrigendum To The Announcement Dated 14 February 2018 (Reference: SG180214XMETAX4B) In Relation To The Notice Of Book Closure Date For The Extraordinary General Meeting Of Shareholders No. 1/2018 (The "Notice Of BCD")

Back Mar 28, 2018

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Mar 28, 2018 22:06
Status	Replace
Announcement Reference	SG180214XMETAX4B
Submitted By (Co./ Ind. Name)	Nantika Ninvoraskul
Designation	Company Secretary
Event Narrative
Narrative Type	Narrative Text
Additional Text	CORRIGENDUM TO THE ANNOUNCEMENT DATED 14 FEBRUARY 2018 (REFERENCE: SG180214XMETAX4B) IN RELATION TO THE NOTICE OF BOOK CLOSURE DATE FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 (THE "NOTICE OF BCD")
Additional Text	Thai Beverage Public Company Limited refers to the Notice of BCD and wishes to inform that the Central Depository (Pte) Limited ("CDP") will determine investors' rights based on shareholders whose names appear in CDP's register as at 17.00 hrs (Singapore Time) on Friday, 6 April 2018 (instead of on Sunday, 8 April 2018, as previously announced).
Additional Text	Accordingly, investors who hold shares through the CDP will only be entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 through voting instruction to CDP if their names appear in CDP's register as at 17.00 hrs (Singapore time) on 6 April 2018, and not 8 April 2018.
Additional Text	Save as disclosed above, all other information contained in the Notice of BCD remains unchanged.
Event Dates
Meeting Date and Time	30/04/2018 11:00:00
Response Deadline Date	20/04/2018 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)