Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Sep 28, 2022 22:19
Status	New
Announcement Sub Title	Announcement of Cessation of Senior Vice President
Announcement Reference	SG220928OTHRQPMU
Submitted By (Co./ Ind. Name)	Nantika Ninvoraskul
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Announcement of Cessation of Senior Vice President
Additional Details
Name Of Person	Mr. Jean Lebreton
Age	59
Is effective date of cessation known?	Yes
If yes, please provide the date	01/10/2022
Detailed Reason (s) for cessation	Mr. Jean has been assigned to a different role within the Group.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
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
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	01/02/2008
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) or Catalist Rule 704 (6) over the past 12 months	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Senior Vice President
Role and responsibilities	Senior Vice President, Centre of Excellence
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	Thai Beverage Public Company Limited (1) Direct Interest - 79,915 shares (2) Deemed Interest - 44,800 shares
Past (for the last 5 years)	Please see appendix
Present	Please see appendix

Attachments