第5回定時株主総会招集ご通知
Contents
1.2.
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5. 5
6. 33 4
7. a
8. 100 1 3
9. 30 QO QO 9 11 2
10. 3 4
11. AZ C 9 2 3
12. 340 1
13. Fm PEPSI GREEN DA KA RA
14. 131 17 10 28 2 1
15. M amp A 2 2014 2013
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17. gt 2 3 2014 2 13 dt W W W W AE 44 45
18. 6 4 4 1 480 5 8 GREEN DA KA RA 04 i Gnake33 3
19. Oranginal V ILucozade Ribpena HR 20 21 Suntory Beverage amp Food Europe Limited Lucozade Ribena Suntory Limited
20. IBOSS IPEPSl GREEN DA KA RAl
21. 1 3 427 1 425 1 1
22. _ SE CO2 VE 0 2 6 IL 1 or AN CO2 E
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24. O ranginal ISchweppes Lucozade Ribena Suntory Limited Lucozade Ribenal 0 IV
25. 42 2013 1 1 2013 12 31 5 1
26. Cerebos Pacific Limited Pinthong 2 PT SUNTORY GARUDA BEVERAGE Bekasi Cikarang 2013 4 3 PepsiCo Global Investments II B V 51 0 PEPSICO INTERNATIONAL VIETNAM COMPANY 2013 12 31 GlaxoSmithKline plc DJ 2013 12 31 480 000 000 309 000 000 107 221 10
27. Our Vision A quest for the best tastes amp quality to bring happiness amp wellness into everyday life To be the leading global soft drink company recognized for our premium and unique brands 2015 3 M amp A
28. 5 Orangina Schweppes Holding B V FRUCORKR BEVERAGES LIMITED FRUCOR BEVERAGES AUSTRALIA PTY LTD Suntory Beverage amp Food Asia Pte Ltd Cerebos Pacific Limited PT SUNTORY GARUDA BEVERAGE PEPSICO INTERNATIONAL VIETNAM COMPAINY Pepsi Bottling Ventures LLC 2013 12 31 5 185 663 12 573 1 628 17 758 2 291 1 1 2 2013 12 31
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30. DJ 1 mm PS 2014 2 10 ZZ NM NE YL 436 2 1 2013 1 1 2013 12 31 5
31. 2587 SUNTORY SUNTORY BEVERAGE amp FOOD 2014 3 28 10 9 13 1 1 2 9 3 1 SUNTORY SUNTORY
32. 800X 600 SVGA Microsoft Internet Explorer 5 01 SP2 PDF Adobe Acrobate ReaderW4 0 Adobe Reader 6 0 IEZweb IYahool 128bit SSL
33. 2014 3 27 5 30 http Www web54 net QR 2 http Wwww web54 net
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37. 16 http Www suntory cOo jp softdrink Iir stock meeting html 2014 3 28 10 13 1 1 5 2013 1 1 2013 12 31 2 5 2013 1 1 2013 12
38. 258 2014 3 6 1 1 5 5 2014 3 27 5 30
39. Orangina Schweppes IV PEPSI QO 7 16 9
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41. 2009 1 2009 4 2 2009 4 2009 4 1952 3 22 2009 4 Pan 2012 5 R amp D 2012 12 lt gt 1 400 R amp D FR 1954 8 27 1977 4 2004 9 2006 3 2008 3 2009 4 2009 4 2009 4 2009 9 2011 1 2011 1 2011 1 2012 5 2012 12 lt gt
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43. 2009 4 2009 4 2010 4 1958 2 4 2011 1 amp 2011 1 2013 3 2013 4 gt _ 1 400 1947 4 1 1969 4 1992 8 1994 3 1999 3 2003 3 2006 3 2008 4 2009 2 2010 3 2012 12 lt gt
44. _ 2013 3 1 2013 4 1 a 2013 4 1 11 286 9 202 489 1 12 12 4 50 1 13 64 2 24 24 15 337 10 554 _ 3 36 36 1 2 2012 12 26 1 000 3 2012 12 26 150 30 31
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46. 2013 1 Pan 4 1955 1 23 lt gt 1 400 1978 4 2008 4 2009 4 amp 2009 4 2011 1 2011 1 2012 3 2012 3 2012 12 NN a a 2013 1 1955 11 19 1 700
47. SUNTORY _ OAM GEMWEPPES ucoo Aa _ SUNTORY 2 SB0 N
48. 1 000 100 0 100 98 0 1 000 100 0 Orangina Schweppes Holding B V 18 100 0 FRUCOR BEVERAGES LIMITED 446703 100 0 2 FRUCOR BEVERAGES AUSTRALIA PTY LTD 100 0 1 543 648 Suntory Beverage amp Food Asia Pte Ltd 100 0 75 649 Cerebos Pacific Limited 100 0 101 044 PT SUNTORY GARUDA BEVERAGE 51 0 PEPSICO INTERINATIONAL VIETNAM 4 607 129 COMPANY 51 0 Pepsi Bottling Ventures LLC i 65 0 1
49. IBRAND S PepsiCo Inc Pepsi Bottling Ventures LLC CSR CD Lr FE 7
50. ILucozade Ribenaj M amp A A quest for the best tastes amp quality to bring happiness amp wellness into everyday life
51. 1 2 3 4 427 1 425 1 2013 1 1 2013 12 31 6 8 11 214
52. Okky MYTEA PepsiCo Inc TEA Pepsi Bottling Ventures LLC GR FR A guest for the best tastes amp quality to Dring happiness amp wellness into everyday life To be the leading gl
53. 183 800 59 4 GIC PRIVATE LIMITED 9 029 2 9 HSBC BANK PLC A C ABU DHABI INVESTMENT AUTHORITY 683 2 4 GOLD MAN SACHS amp CO REG 4 514 1 4 BBH FOR NMATTHEWS ASIA DIVIDEND FUND 4 148 1 3 2 808 0 9 THE CHASE MANHATTAN BANK N A LONDON SECS LENDING 2 292 0 OMNIBUS ACCOUNT 2 269 07 UBS SECURITIES LLC HFS CUSTOMER SEGREGATED ACCOUNT 2 022 0 6 THE CHASE MANHATTAN BANK N A LONDON 1 994 0 6 _ 28 29 2013 12 31 Orangina Schweppes Holding B V Director FRUCOR BEVERAGES LIMITED Director 6 FRUCOR BEVERAGES AUSTRALIA PTY LTD Director Suntory Beverage amp Food Asia Pte Ltd Director Cerebos Pacific Limited Director PT SUNTORY GARUDA BEVERAGE Commissioner PEPSICO INTERNATIONAL VIETNAM COMPANY Director Pepsi Bottling Ventures LLC Director lt R amp D
54. MOi6 2 16 000 CS 00 A 554 55 2 3021 5 14 137 266 BA 1 768 171 24 397 105 491 545 168 384 213 425 145 684 CX A 109 735 0 5 945 34 982 3 806 157 21 135 491 702 888 807 HR 38 39 2013 1 1 2013 12 31 361 604 266 566 95 038 DU 23 535 16 324 6583 13 654 056 3 705 3 200 504 36 154 11
55. 444 4 2 2 2013 4 16 1 500 3 4 1 1 3 2013 12 31 1 5 183 800 59 4 PTY 2
56. 427 1 425 1 50 142 1 2 Orangina Schweppes Holding B V 8
57. 1 AI 2 17 19 a 0 hb a 19 19 20 20 i 3
58. 377 349 28 35 789 SD EMI6 25 714 2013 1 2013 12 31 E 30 000 ZS5UU 6 54 5 041 953 34 962 60 999 96 936 201 9 8 138 384 138384 138 384 6 68 12 915 12 915 12 915 25 124 25 124 5 12 7 7 19G 364 138 384 38 384 ra 12 606 12 798 289 566 108 384 145 884 6521 213 3225 945 34 982 3 606 109 35 491 545 Sa 9
59. MMOGSAA CA0 2013 1 25 gt 22 3 4 5 2011 2012 2013 893 353 992 160 ZT 36 59 789 58 446 2 25 55 529 54 033 67 257 29 497 23 385 SS 1 136 56 108 27 118 79 181 890 204 275 592 968 1 764 48 881 24 1 806 48 802 876 844 450 1 256 701 1 5 444 3 4 193 2 1
60. 5 6
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63. 45 869 ole 40 140 2 AE 11 403 NE 5 5 972 249 312 820 OV 2 00986 SCCS 40 032 OS UE 9 594 622 649 400 050 184 942 9 6509 36 778 920 3 478 I 5 2 1 131 1 256 701 1 446 636 99 794 14 696 g 6022 16 000 3 558 2 4 868 42 489 3 949 R452 EECA 217 096 129 346 58 907 6 320 23 2 700U 2 2 663 733 502 163 168 384 S40
64. 9 3 1 2 R amp D 5 N PR 4 5 6 Po 7 PO 8 rt 8 9 NM 3 1966 3 10 Hs 1991 7 199 4 2005 9 2007 3 2008 4 2009 4 2009 4 2010
65. SCM SCM amp 1 400 mh 1 1979 4 2002 3 2005 3 2005 3 2009 3 2009 4 2009 4 2011 1 a 2012 12
66. EO 56 037 963 264 54 809 34 767 592 968 1 256 701 DJ 2013 1 1 2013 12 31 1 121 361 502 730 618 630 545 915 72 715 2 081 378 108 788 210 7 539 4 762 5 1 664 1 111 67 257 3 919 1 059 2 754 106 8 726 3 247 1 176 3 862 440 62 450 25 599 473 36 377 5 181 31 196 36 37 2013 1 1 20
67. 2 5 2013 4 1 3 2013 4 3 PepsiCo Global Investments II B V 51 0 PEPSICO INTERNATIONAL VIETNAM COMPANY 1 FR 24 25 2013 12 31 1 1 1 2013 5 2
68. 31 1 0 2 9 3 1
69. RA SUNTORY SUNTORY BEVERAGE amp FOOD ADE RIBENA NTORY pepsi gt AN 6 4 SUUNTORY GARUDA sunTonY pepsico er Fee Fer Eee To be the leading global soft drink company 2020 2 7 3 12
70. n 63 9 13 8 11 214 13 0 2 24 4 6 24 5 1 2 33 4
71. 20 840 93 533 533 170 72 330 72 693 20 840 388 692 963 264 54 809 56 037 34 767 592 968 2013 12 31 260 332 1 098 66 656 5 698 27 26 795 1 791 RAS eol 2 627 390 29 289 3 MS 4 605 23 970 9 4 932 24 7 EL 9 889 8 597 168 62 564 295 0 230 4160 858 1 488 1 085 TU8E 888 807 259 839 61 059 F582 100 067
72. 4 5 2012 201 3 2012 2013 FR 00 WWk 4 1 4 D 2 5 BOSS 2 10
73. 580 589 202 568 276 768 12 915 0 11 444 432 432 11 A44 432 289 134 1 135 157 491 702 1 HR 40 lt 2014 2 10 PSi we 444 4 2013 1 1 2013 12 31
74. 13 12 31 30 000 54 395 122 609 207 004 138 384 138 384 276 768 12 915 12 915 31 196 31 196 307 307 ZN 120 120 _ 138 384 138 306 18 468 295 159 168 384 192 701 141 077 502 163 a oo 429 435 17 521 16 656 13 927 204 275 276 768 12 915 31 196 307 533 170 72 330 72 693
75. 4 2010 4 2011 1 2011 1 2011 1 2013 1 2013 1 2013 4 gt Orangina Schweppes Holding B V Director FRUCOR BEVERAGES LIMITED Director FRUCOR BEVERAGES AUSTRALIA PTY LTD Director Suntory Beverage amp Food Asia Pte Ltd Director Cerebos Pacific Limited Director PT SUNTORY GARUDA BEVERAGE Commissioner PEPSICO INTERNATIONAL VIETNAM COMPANY Director Pepsi Bottling Ventures LLC Director 8 400 1 1975 4 2002 3 2003 3 2003 3 200 3 2007 3
76. obal soft drink company recognized for our Dremium and unique brands 2020 2 2013 2015 2012 1 5 EBITDA 1 EBITDA
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