Thai Beverage Public Company Limited held its Annual General Meeting on Jan, 30 2026 in Bangkok, where shareholders representing 87.9% of issued shares approved all proposed resolutions.

The meeting endorsed FY2025 financial statements, which showed revenue of about SGD 12.8 billion and net profit of roughly SGD 1.2 billion. A total dividend of THB 0.62 per share (around SGD 0.02) was confirmed, of which THB 0.15 was paid in June 2025 and THB 0.47 will be paid on Feb, 27 2026 to shareholders on record as of Feb, 9 2026.

Six directors, including Group CEO Mr Thapana Sirivadhanabhakdi, were re-elected. The board remuneration cap for 2026 was set at up to SGD 1.5 million, and KPMG Phoomchai Audit Ltd. was re-appointed auditor for FY2026 with a fee of approximately SGD 0.45 million.

Shareholders also authorised the purchase of Directors & Officers liability insurance with a cover limit of THB 1 billion (about SGD 38 million) at a premium of THB 2.69 million (approximately SGD 0.10 million). The company renewed its mandate for interested person transactions, amended its Articles of Association to permit electronic meetings, and approved several capital adjustments.

A new long-term incentive plan covering 2026–2030 was passed, allowing the issuance of up to 38.3 million new shares to eligible employees. To support this and the final release of awards under the 2021–2025 plan, shareholders approved a registered-capital reduction of 29.5 million shares followed by an increase of 39.5 million shares, lifting total authorised capital to 25.17 billion shares.

The meeting concluded at 12:10 p.m. local time.