THAI BEVERAGE 4 Asian Excellence Recognition Awards 2014
Resolutions Of The 2017 Annual General Meeting Of Shareholders
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jan 26, 2017 19:52 |
| Status | Replace |
| Announcement Reference | SG161118MEET7X3X |
| Submitted By (Co./ Ind. Name) | Vaewmanee Soponpinij |
| Designation | Company Secretary |
| Financial Year End | 30/09/2016 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | We refer to our announcement no. SG161118MEET7X3X regarding the 2017 Annual General Meeting of Shareholders dated 18 November 2016 and 5 January 2017. |
| Additional Text | Please see the Resolutions of the 2017 Annual General Meeting of Shareholders which was held on 26 January 2017, as attached. |
| Event Dates | |
| Meeting Date and Time | 26/01/2017 11:00:00 |
| Response Deadline Date | 18/01/2017 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Grand Hall I Room, 2nd Floor, Plaza Athenee Bangkok, A Royal Meridien Hotel, No. 61 Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time) |
Attachments
- Attachment 1 (Size: 1,785,986 bytes)
Thai Beverage pcl published this content on 26 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 02:34:06 UTC.
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