| Resignation Details | |
| Name Of Person | Somchai Suthikulpanich |
| Age | 68 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/02/2011 |
| Detailed Reason(s) for Cessation | Mr. Somchai has been reassigned by the Board to be Vice Chairman of Thai Beverage Marketing Co., Ltd., a subsidiary of Thai Beverage Group. |
| 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 | 01/10/2008 |
| Job Title | Senior Vice President |
| Role and Responsibilities | Non-Alcohol Production |
| 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 cessation) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Interest in the listed issuer and its subsidiaries | No |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Other Directorship | |
| Past Directorship (for the last five years) | Thai Beverage Marketing Co., Ltd. Chang Beer International Co., Ltd. SPM Foods and Beverages Company Limited Wrangyer Beverage (2008) Co., Ltd. Thai Drinks Co., Ltd. |
| Present Directorship | Pan International (Thailand) Co., Ltd. |