| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 24, 2024 22:03 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Chief Non-Alcoholic Beverage Business - Thailand |
| Announcement Reference | SG241224OTHR1FIZ |
| 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 | Mrs. Nongnuch Buranasetkul |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/01/2025 |
| Detailed Reason (s) for cessation | To cease from Chief Non-Alcoholic Beverage Business - Thailand and to be appointed as Chief Beer Business - Thailand on 2 January 2025. |
| 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 | 27/06/2024 |
| 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 | 8 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Non-Alcoholic Beverage Business - Thailand |
| Role and responsibilities | Chief Non-Alcoholic 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 - 330,913 shares (2) Deemed Interest - 66,492 shares |
| Past (for the last 5 years) | Please see Appendix |
| Present | Please see Appendix |
Attachments