Resignation Details
Name Of Person	Mr. Staporn Kavitanon
Age	72
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	02/02/2012
Detailed Reason(s) for Cessation	Passed away on February 2, 2012
Is there any difference of opinion on material matters between the person and the Board of directors?	No
If yes, please elaborate	NA
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
If yes, please elaborate	NA
Any other relevant information to be provided to shareholders of the listed issuer?	No
If yes, please elaborate	NA
Date of Appointment to current position	21/05/2004
Job Title	Independent Director and Audit Committee Chairman
Role and Responsibilities	Independent Director and Audit Committee Chairman
Does the AC have a minimum of 3 members (taking into account this resignation)?	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) over the past 12 months	2
Interest in the listed issuer and its subsidiaries	No
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Other Directorship
Past Directorship (for the last five years)	Thai Beverage Public Company Limited Beer Thai (1991) Public Company Limited Beer Thip Brewery (1991) Co., Ltd. Siam Food Public Company Limited Berli Jucker Public Company Limited Kang Yong Electric Public Company Limited Bangkok Bank Public Company Limited
Present Directorship	Thai Beverage Public Company Limited Beer Thai (1991) Public Company Limited Beer Thip Brewery (1991) Co., Ltd. Siam Food Public Company Limited Berli Jucker Public Company Limited Kang Yong Electric Public Company Limited Bangkok Bank Public Company Limited
Other Notes
Footnotes	Nil