Resignation Details
Name Of Person	Mr. Vichai Chaiyavaranurak
Age	64
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	01/01/2014
Detailed Reason(s) for Cessation	Retired
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	01/08/2008
Job Title	Senior Vice President
Role and Responsibilities	Senior Vice President - Related 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	3
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)	Chang International Co., Ltd. Thai Beverage Logistics Co., Ltd. Thai Beverage Energy Co., Ltd. Charun Business 52 Co., Ltd. Thai Cooperage Co., Ltd. Thai Molasses Co., Ltd. Pan International (Thailand) Co., Ltd. Feed Addition Co., Ltd. Thai Beverage Recycle Co., Ltd.
Present Directorship	Chang International Co., Ltd. Thai Beverage Logistics Co., Ltd. Thai Beverage Energy Co., Ltd. Charun Business 52 Co., Ltd. Thai Cooperage Co., Ltd. Thai Molasses Co., Ltd. Pan International (Thailand) Co., Ltd. Feed Addition Co., Ltd. Thai Beverage Recycle Co., Ltd.
Other Notes
Footnotes	-