Oct 01, 2008
Announcement Of Cessation As Senior Vice President
| Name of person * |
Saikeaw Vongpisethkul |
| Age * |
65 |
| Is Effective Date of Cessation known? * |
Yes |
| If yes, please provide the date * |
01-10-2008 |
| Detailed Reason(s) for cessation * |
|
| Is there any difference of opinion on material matters between the person and the Board of directors? * |
No |
| If yes, please elaborate * |
NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * |
No |
| If yes, please elaborate * |
NA |
| Any other relevant information to be provided to shareholders of the listed issuer? * |
No |
| If yes, please elaborate * |
NA |
| Date of Appointment to current position * |
01-12-2006 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * |
Senior Vice President |
| Role and responsibilities * |
| Logistics, Non-Alcohol Production | |
| Does the AC have a minimum of 3 members (taking into account this cessation)? * |
Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) * |
2 |
| Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months * |
5 |
| Interest * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| Past (for the last 5 years) * |
Thai Beverage Logistics Co., Ltd.
Wrangyer Beverage (2008) Co., Ltd.
Thai Drinks Co., Ltd. | |