Thai Beverage Pcl Held Shareholders’ Meeting

Reuters
Feb 27
<a href="https://laohu8.com/S/Y92.SI">Thai Beverage</a> Pcl Held Shareholders’ Meeting

Thai Beverage Public Company Limited held an annual general meeting of shareholders on 30 January 2026. Shareholders approved adoption of the minutes of the 2025 annual general meeting, acknowledged the Board report on operations for the year ended 30 September 2025, and approved the financial statements for the year ended 30 September 2025. Shareholders also approved the dividend payment, approved director signing authorities, approved appointment of the auditor and auditor remuneration for 2026, approved purchase of directors’ and officers’ liability insurance, and approved renewal of the shareholders’ mandate for interested person transactions. Shareholders approved amendments to the articles of association, approved the ThaiBev Long Term Incentive Plan 2026–2030, and approved related registered-capital reduction and increase, related memorandum amendments, and allocation of newly issued ordinary shares for the incentive plans.

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