THBEV - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (Baht 0.20)

Company: THAI BEVERAGE PUBLIC CO LTD
Stock Name: THBEV
Amount: Baht 0.20
Announcement Date: 23/02/2011
Record Date: 09/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	THAI BEVERAGE PUBLIC CO LTD
Company Registration No.	0107546000342
Announcement submitted on behalf of	THAI BEVERAGE PUBLIC CO LTD
Announcement is submitted with respect to *	THAI BEVERAGE PUBLIC CO LTD
Announcement is submitted by *	Vaewmanee Soponpinij
Designation *	Company Secretary
Date & Time of Broadcast	23-Feb-2011 19:26:15
Announcement No.	00192

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	The Company’s Board of Directors Meeting endorsed dividend payment at Baht 0.20 per share and fixed the Book Closure Date.
Record Date *	09-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	26-05-2011

Footnotes

The Company’s Board of Directors Meeting which was held on February 23, 2011 approved the book closure date (“BCD”) for the share transfer with respect to the entitlement to dividend payment (“Dividend”) on May 9, 2011. This is to permit investors to trade their shares on a cum-basis until one date after our 2011 Annual General Meeting of Shareholders which is schedule to be held on April 29, 2011 at 10.00 a.m. (Bangkok Time) in Bangkok, Thailand. We would like to clarify that although Thailand Securities Depository Co., Ltd. (“TSD”) determines that the rights of shareholders are based on shareholders whose names appear in TSD register on the BCD; however, the Central Depository (Pte) Limited (“CDP”) determines that investors’ rights are based on shareholders whose names appear in CDP register as at 5.00 p.m. (Singapore Time) on the BCD. Accordingly, investors who hold shares through the CDP will only be entitled to receive Dividend through CDP if their names appear in CDP register as at 5.00 p.m. (Singapore Time) on the BCD.

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