| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 17, 2023 20:34 |
| Status | New |
| Announcement Sub Title | Cessation of Vice Chairman and 1st Executive Vice Chairman |
| Announcement Reference | SG230317OTHRI0LZ |
| Submitted By (Co./ Ind. Name) | Nantika Ninvoraskul |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Vice Chairman and 1st Executive Vice Chairman |
| Additional Details | |
| Name Of Person | Khunying Wanna Sirivadhanabhakdi |
| Age | 79 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/03/2023 |
| Detailed Reason (s) for cessation | The Board of Directors of the Issuer (together with its subsidiaries, the "Group"), announces with regret that our Vice-Chairman Khunying Wanna Sirivadhabhakdi passed away peacefully on 17 March 2023. Khunying Wanna was Vice Chairman and 1st Executive Vice Chairman of the Issuer. On behalf of all staff of the Group, the Board expresses its deepest condolences and conveys its sympathies to the Chairman of the Board, Mr Charoen Sirivadhanabhakdi, and his family. The Board also expresses its heartfelt gratitude for the enormous contribution to the Group by Khunying Wanna during her tenure as Vice-Chairman of the Issuer. |
| 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 | 26/10/2003 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Vice Chairman / 1st Executive Vice Chairman |
| Role and responsibilities | Vice Chairman / 1st Executive Vice Chairman |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | - Spouse of Mr. Charoen Sirivadhanabhakdi Chairman / Executive Chairman and Substantial Shareholder - Mother of Mr. Panote Sirivadhanabhakdi Director and Mr. Thapana Sirivadhanabhakdi President and CEO |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed Interest in Thai Beverage Public Company Limited - 16,544,687,762 shares |
| Past (for the last 5 years) | Please see appendix |
| Present | Please see appendix |
Attachments