| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 28, 2022 22:21 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Senior Vice President |
| Announcement Reference | SG220928OTHR5IY3 |
| 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. Banjong Chintanasiri |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/10/2022 |
| Detailed Reason (s) for cessation | Mr. Banjong 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 | 01/10/2016 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Vice President |
| Role and responsibilities | Senior Vice President, Deputy CFO - Accounting |
| 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 - 114,505 shares (2) Deemed Interest - 78,400 shares |
| Past (for the last 5 years) | Please see appendix |
| Present | Please see appendix |
Attachments