Thai Beverage Public Company Limited

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3^rd Asian Excellence Recognition Awards 2013

Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

Back Dec 11, 2009

Part I

Date of notice to issuer

11/12/2009

Name of Director

Charoen Sirivadhanabhakdi

Notice Type

Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.

Part II

Date of change of Deemed Interest

10/12/2009

Name of Registered Holder

Golden Capital (Singapore) Limited

Circumstance(s) giving rise to the interest or change in interest

# Others

Mr. Charoen Sirivadhanabhakdi owns 50% interest in MM Group Limited which owns 100% interest in Golden Capital (Singapore) Limited ("GC"), so he has deemed interest in Thai Beverage Public Company Limited ("THBEV") through GC.

On 10/12/09, GC purchased 406,840,000 THBEV shares via off market purchase from Maxtop Management Corp. ("Maxtop") , resulting Mr. Charoen Sirivadhanabhakdi's deemed interest in THBEV remaining at 64.35%.

Information relating to shares held in the name of the Registered Holder

No. of Shares held before the change	16,157,319,000
As a percentage of issued share capital	64.35 %
No. of Shares which are subject of this notice	406,840,000
As a percentage of issued share capital	1.62 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.250
No. of Shares held after the change	16,157,319,000
As a percentage of issued share capital	64.35 %

Part III - Not Required

Part IV

Holdings of Director, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	0	16,157,319,000
As a percentage of issued share capital	0 %	64.35 %
No. of shares held after the change	0	16,157,319,000
As a percentage of issued share capital	0 %	64.35 %