| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 21, 2024 0:41 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Chief Non-Alcoholic Beverage Business - Thailand |
| Announcement Reference | SG240621OTHROOVC |
| 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 Chief Non-Alcoholic Beverage Business - Thailand. |
| Additional Details | |
| Name Of Person | Mr. Kosit Suksingha |
| Age | 57 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/06/2024 |
| Detailed Reason (s) for cessation | To cease from Chief Non-Alcoholic Beverage Business - Thailand. As per the Company's announcement on 10 January 2024, he will be promoted and appointed as President and Group COO - Thailand overseeing the Group's operations within Thailand with the effective date on 27 June 2024. His current responsibilities as the Member of Executive Committee, Chief Non-Alcoholic Beverages Product Group and Chief Digital and Technology remain unchanged. |
| 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 | 01/10/2020 |
| 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 | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Non-Alcohol Beverage Business - Thailand |
| Role and responsibilities | Chief Non-Alcohol Beverage Business - Thailand |
| 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 | As of date of this announcement Thai Beverage Public Company Limited (1) Direct Interest - 391,545 shares (2) Deemed Interest - 84,608 shares |
| Past (for the last 5 years) | Please see Appendix |
| Present | Please see Appendix |
Attachments