May 02, 2012
Announcement Of Cessation As Senior Vice President

Resignation Details
Name Of Person Mr. Polapatr Suvarnazorn
Age 65
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 01/05/2012
Detailed Reason(s) for Cessation Mutually-agreed termination of employment contract as he will join company in TCC Group.
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 14/05/2010
Job Title Senior Vice President
Role and Responsibilities General Affairs - To oversee the work of four offices which are Office of Corporate Communication, Office of Corporate Secretariat, Office of External Affairs and Office of Legal Affairs.
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) Dhospaak Co., Ltd.
Present Directorship Thai Beverage Training Co., Ltd. and Dhospaak Co., Ltd.