Resignation Details
Name Of Person	Mr. Matthew Kichodhan
Age	47
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	01/08/2013
Detailed Reason(s) for Cessation	Pursue new opportunities in a different field.
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	09/09/2009
Job Title	Senior Vice President
Role and Responsibilities	Senior Vice President - International Business
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)	-Please see attached-
Present Directorship	-Please see attached-
Other Notes
Footnotes	The Board of Thai Beverage Public Company Limited wishes to announce the cessation of Mr. Matthew Kichodhan as Senior Vice President - International Business. For the time being, Mr. Thapana Sirivadhanabhakdi, President and CEO, will oversee the International Business. In this regard, the Company is currently seeking suitable personnel for the vacant position. The Board wishes to record its appreciation to Mr. Matthew for his services and contribution during his tenure as Senior Vice President, and wishes him all the best in his future endeavors.

Attachments