Thai Beverage Public Company Limited

ห้องข่าว

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 Sep 16, 2008

Part I

Date of notice to issuer

15/09/2008

Name of Director

Khunying Wanna Sirivadhanabhakdi

Notice Type

Notice of a New Substantial Shareholder's interest.

Part II

Date of change of Deemed Interest

12/09/2008

Name of Registered Holder

Maxtop Management Corp.

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

Open Market Purchase

Khunying Wanna Sirivadhanabhakdi owns 50% interest in MM Group Limited which owns 100% interest in Maxtop Management Corp. ("Maxtop"), so she has deemed interest in Thai Beverage Public Company Limited ("THBEV") through Maxtop.

On 12/9/2008 Maxtop purchased 5,500,000 THBEV shares from open market, resulting Khunying Wanna Sirivadhanabhakdi's deemed interest in THBEV increasing to 38.30%.

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

No. of Shares held before the change	9,612,139,000
As a percentage of issued share capital	38.28 %
No. of Shares which are subject of this notice	5,500,000
As a percentage of issued share capital	0.0219 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.2250
No. of Shares held after the change	9,617,639,000
As a percentage of issued share capital	38.3019 %

Part III - Not Required

Part IV

Holdings of Director, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	3,156,500,000	9,612,139,000
As a percentage of issued share capital	12.57 %	38.28 %
No. of shares held after the change	3,156,500,000	9,617,639,000
As a percentage of issued share capital	12.57 %	38.30 %