PROSPECTUS THAI BEVERAGE PUBLIC COMPANY LIMITED ...

Part 2 Issuing CompanyThai Beverage Public Company LimitedTrademark Product Category Expiration (Year)Number ofRegisteredTrademarksTrademark Owner“Sua Dum” Category 33 2014 1 trademark Sura Bangyikhan Co.“Sing Thong” Category 33 Between2008 - 20104 trademarks invarious formsUnited Winery Co.“Thai Sherry” Category 33 2014 1 trademark United Winery Co.“Chu Sib Neaw” Category 33 2012 1 trademark KarnchanasingkornCo.“Federbräu” Category 32 2016 1 trademark Thai BeverageBrands Co.“Blend 285” (2) Category 33 2016 2 trademarks invarious forms“Shinobu” Category 33 Between2016 - 20182 trademarks invarious forms“Niyomthai” Category 33 2015 8 trademarks invarious formsUnited Winery Co.Thai BeverageBrands Co.Sura Bangyikhan Co.Remarks - Products in category 32 are beers, mineral water, carbonated drinks and non-alcoholic beverages, fruit-flavoreddrinks and juices, sugar syrup or ingredient to be used in the production of drinks- Products in category 33 are alcoholic beverages (except beers)- For products in categories other than 32 and 33, please refer to the descriptions in Ministry of Commerce’sNotification as of March 21, 2003 regarding Categorization of Goods and Services5.3 Policies on Investment in Subsidiaries and AffiliatesThaiBev has a policy to invest in Subsidiaries and other companies whose businesses arerelated to the core businesses of ThaiBev or have strong growth potentials and promising returns inorder to strengthen the stability of ThaiBev and to reinforce the position of the Company as a whole.For governance of its Subsidiaries, ThaiBev has a policy to supervise and control the conducts of itsSubsidiaries to ensure that no actions taken by these companies violate existing and future laws andregulations. ThaiBev, as the shareholder, will appoint its representatives to participate and vote inshareholders meeting in accordance with the guidelines given by the Board of Directors of ThaiBev.In addition, ThaiBev will nominate its representatives to serve as directors of its Subsidiaries.ThaiBev’s representatives will hold at least one-third of the available board seats of its Subsidiaries.The representatives from ThaiBev may consist of its chairman, president, director, senior managementor outside professional whose knowledge and expertise are suitable for the Subsidiaries’ businessesand have no direct conflicts of interest. These representatives will administer the Subsidiaries’operations in accordance with the principles and guidelines stipulated in the articles of association ofThaiBev and Subsidiaries, as well as related laws and regulations.ThaiBev has a policy to maintain its core businesses and hold on to the key assets of theCompany, including assets that relates to the production, marketing and distribution of beers andspirits, as well as businesses and key assets of other related businesses. ThaiBev will not divest any ofits core businesses or assets with an exception that the divestment is for the best interest of ThaiBevand has no material effect on its core businesses. In addition, such divestment cannot be done betweenThaiBev and its Principal Shareholders or related parties of such Principal Shareholders (as defined inthe Notifications of SET and SEC). The divestment must be approved by ThaiBev’s Audit Committee(2) One form of Blend 285’s trademarks is in the approval processPart 2 Page 81