PROSPECTUS THAI BEVERAGE PUBLIC COMPANY LIMITED ...

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Part 2 Issuing CompanyThai Beverage Public Company Limited8.3 Dividend PolicyThe Board of Directors of ThaiBev may recommend annual dividends, subject to the approvalof ThaiBev’s shareholders, at the annual general meeting. From time to time, the Board of Directorsof ThaiBev may declare interim dividends when it deems appropriate and must report to the nextshareholders meeting accordingly. The current policy of the Board of Directors of ThaiBev is torecommend to shareholders a dividend of not less than 50.0% of net profits after deduction ofaccumulated loss (if any) and all kinds of legal reserves, subject to investment plans and as the Boardof Directors of ThaiBev deems appropriate.As for the Subsidiaries of ThaiBev, the Board of Directors of each Subsidiary will evaluateand recommend the dividend policy to shareholders at its general meeting. For Oishi Group Plc., thepolicy is that the subsidiary must pay dividend not less than 40.0% of net profits after taxes arededucted and required reserves are set aside, given that there is no other necessity and the dividendpayment will not significantly affect the subsidiary’s performance. However, other factors such asoperating performance and financial status, liquidity, investment plans and other issues related tomanagement should also be taken into consideration.The dividend policy regarding other Subsidiaries is that, each subsidiary must pay dividend ata percentage not less than the payout rate of ThaiBev. This is however subject to investment plans,necessity and any other factors that the Board of Directors of each subsidiary may deem appropriate.Part 2 Page 89
Part 2 Issuing CompanyThai Beverage Public Company Limited9. Management9.1 Organization structure of ThaiBev as of October 1, 2008Organization Structure of ThaiBevAudit CommitteeBoard of DirectorsRisk Management CommitteeOffice of Internal AuditMr. Somsak SaekuayDirector of the Office of Internal AuditExecutive CommitteeNomination CommitteeRemuneration CommitteeGeneral AffairsMr. Chukiet TangpongprushSenior Vice PresidentOffice of the CEOMr. Thapana SirivadhanabhakdiPresident and CEOInternational BusinessesOffice of Chairman of Executive CommitteeGen. Theeranat PutthananontDirector of the Office of Chairman of ExecutiveOffice of Corporate CommunicationsOffice of Corporate SecretariatOffice of External AffairsOffice of Legal AffairsCorporate ServicesMs. Kannoknart RangsithienchaiExecutive Vice PresidentStrategyMr. Jean LebretonSenior Vice PresidentFinanceMr. Sithichai ChaikriangkraiSenior Vice PresidentSalesMr. Ueychai Tantha-ObhasSenior Vic PresidentMarketingMr. Thapana SirivadhanabhakdiPresident and CEOBusiness DevelopmentMr. Vichai ChaiyavaranurakSenior Vice PresidentNon-Alcoholic ProductionMr. Somchai SuthikulpanichSenior Vice PresidentBeer ProductionDr. Pisanu VichiensanthSenior Vice PresidentSpirit ProductionMr. Sawat SopaExecutive Vice PresidentOffice of Human ResourcesOffice of InformationTechnologyOffice of General ServicesOffice of StrategicPlanningCentre of ExcellenceOffice of ControllerMr. Banjong ChintanasiriVice PresidentOffice of TreasuryMr. Adisak SinswasVice PresidentOffice ofSales Planningand SupportOffice of MarketingOffice of BusinessDevelopmentOffice ofNon-Alcohol ProductionOffice ofBeer ProductionOffice ofLiquor ProductionOffice ofTechnical Service andEnvironmentOffice of EngineerThe “Executive” pursuant to the SEC’s notification no. GorJor. 32/2549 (as amended)Office of NaturalEssences ProductionPart 2 Page 90
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