| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 10, 2024 20:49 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Senior Executive Vice President - Chief Investment Officer |
| Announcement Reference | SG240110OTHRDET1 |
| 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 Executive Vice President - Chief Investment Officer |
| Additional Details | |
| Name Of Person | Mr. Sithichai Chaikriangkrai |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/06/2024 |
| Detailed Reason (s) for cessation | To cease from Senior Executive Vice President - Chief Investment Officer, and continue serving as Director and will become 4th Vice Chairman of Executive Committee on 27 June 2024. The key reasons are to strengthen the supervision and provision of advice to the Management through Vice Chairmanship of the Executive Committee and to give development opportunities for next generation executives while benefiting from the advice and experience of senior executives. |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Executive Vice President |
| Role and responsibilities | Chief Investment Officer |
| 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 - 304,689 shares (2) Deemed Interest - 180,708 shares |
| Past (for the last 5 years) | Please see appendix |
| Present | Please see appendix |
Attachments