THAI BEVERAGE PCL 30/01/2026 AGM
1Approve the Minutes of Previous Shareholders General MeetingFor
2Acknowledgement of the business operation for the year ended 30 September 2025 and the report of the Board of DirectorsNon-Voting
3Approve Financial StatementsFor
4Approve the DividendFor
5.1.1Elect Charoen Sirivadhanabhakdi - Chair (Executive)Oppose
5.1.2Elect Timothy Chia Chee Ming - Non-Executive DirectorFor
5.1.3Elect Khemchai Chutiwongse - Non-Executive DirectorFor
5.1.4Elect Wee Joo Yeow - Non-Executive DirectorOppose
5.1.5Elect Busaya Mathelin - Non-Executive DirectorOppose
5.1.6Elect Vivat Tejapaibul - Non-Executive DirectorOppose
5.2Determination of the Directors AuthoritiesFor
6Approve Fees Payable to the Board of DirectorsOppose
7Appoint the Auditors (KPMG Phoomchai Audit Ltd.) and Allow the Board to Determine their RemunerationOppose
8Approval on the purchase of Directors & Officers Liability Insurance (D&O Insurance) for directors and executivesOppose
9Approve the Renewal of the Shareholders' Mandate for Interested Person TransactionsFor
10Amend ArticlesFor
11Approve Thaibev Long Term Incentive Plan 2026 - 2030Oppose
12Reduce Share CapitalFor
13Amend Article 4: Reduce Share capitalFor
14Approve Authority to Increase Authorised Share Capital and Issue SharesOppose
15Amend Article 4: Issue of Shares for LTIPsOppose
16Approval of the Allocation of shares to the ThaiBev Long Term Incentive Plan 2026 – 2030 and Awards Granted under the ThaiBev Long Term Incentive Plan 2021 – 2025Oppose
17Transact Any Other BusinessOppose