Nov 01, 2007
Announcement Of Resignation Of Vice President

Name * Mr. Kasemsant Weerakun  
Age * 44  
Effective Date of Resignation * 01-11-2007  
Detailed Reason(s) for resignation *
To operate own business  
Date of Appointment to current position * 01-10-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Vice President, Office of Corporate Communications  
Role and responsibilities *
1. Determine the policy guidelines, control and supervise for communications and public relations in compliance with the Company's policies, rules and regulations, to efficiently support its business and activities.
2. Set the goals in operation, strategies and work guideline of the Office of Corporate Communications in compliance with the Company's core policy.
3. Plan the Office's operation, administration, and management in order to apply the Company's strategies and policies to be used in operation and align with the Company's growth.
4. Analyze, plan and utilize human resources, equipments, materials, facilities and finance for the effectiveness and utmost benefits of the Company.
5. Plan policies with the management of other offices to have the operational procedure of the Office of Corporate Communications to be in lined and supportive other officers' activities.  
Does the AC have a minimum of 3 members (taking into account this resignation)? * Yes 
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *
 
>> Other Directorships
 
Past (for the last five years) *
Red Bull Distillery (1988) Co., Ltd.
Luckchai Liquor Trading Co., Ltd.
Nateechai Co., Ltd.
Simathurakij Co., Ltd.
United Winery & Distillery Co., Ltd.
Dhospaak Co., Ltd.  
Present *
None  
 
Interest * in the listed issuer and its subsidiaries *
700,000 THBEV shares  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
 
Footnotes
None