PROSPECTUS THAI BEVERAGE PUBLIC COMPANY LIMITED ...

More documents

Recommendations

Info

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
Part 2 Issuing CompanyThai Beverage Public Company Limitedand Board of Directors and/or the meeting of shareholders of ThaiBev in accordance to related lawsand regulations.If ThaiBev wishes to expand the Company’s core businesses and the production, marketingand distribution of beers and spirits, as well as related businesses, ThaiBev and Subsidiaries willconsider and evaluate those new investment opportunities themselves.In addition, Mr. Charoen Sirivadhanabhakdi also assures that, as long as he, Khunying WannaSirivadhanabhakdi and their heirs are collectively the major shareholders (as defined in relevantNotifications of the SEC) of ThaiBev, Mr. Charoen Sirivadhanabhakdi will not hold shares in anyother company that operates and competes in the same businesses as the Company.Part 2 Page 82
Page 1 and 2:
(Translation)PROSPECTUSTHAI BEVERAG
Page 3 and 4:
Thai Beverage Public Company Limite
Page 5 and 6:
Part 1 Executive SummaryThai Bevera
Page 7 and 8:
Part 1 Executive SummaryThai Bevera
Page 9 and 10:
Part 2 Issuing CompanyThai Beverage
Page 11 and 12:
Page 13 and 14:
Page 15 and 16:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40: Part 2 Issuing CompanyThai Beverage
Page 89: Part 2 Issuing CompanyThai Beverage
Page 127 and 128: Part 2 Issuing Company Thai Beverag
Page 141 and 142:
Part 2 Issuing Company Thai Beverag
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161:
show all

PROSPECTUS THAI BEVERAGE PUBLIC COMPANY LIMITED ...

Create successful ePaper yourself

Delete template?

Save as template?