Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Cessation of Executive Vice Chairman
Securities	THAI BEVERAGE PUBLIC CO LTD (THBEV)
Date & Time of Broadcast	Aug 26, 2016 19:51
Submitted By	Vaewmanee Soponpinij Company Secretary
Description	Cessation of Executive Vice Chairman
Cessation Details
Name of person	Mr. Komen Tantiwiwatthanaphan
Age	96
Is effective date of cessation known?	Yes
Effective date for cessation	Aug 26, 2016
Detailed reason(s) for cessation	Health condition
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	Oct 26, 2003
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of independent directors currently resident in Singapore (taking this 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	1
Job Title	3rd Executive Vice Chairman
Role and responsibilities	3rd Executive Vice Chairman
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries	No
Shareholdings interest in the listed issuer and its subsidaries?	Yes
Shareholding Details	34,068,668 Shares
Other directorships
Past (for the last 5 years)	Sahasan (2529) Co., Ltd. Sangsom Co., Ltd. Fuengfuanant Co., Ltd. Thanapakdi Co., Ltd. Mongkolsamai Co., Ltd. Kanchanasingkorn Co., Ltd. Sura Piset Thipharat Co., Ltd. United Products Company Limited
Present	Sahasan (2529) Co., Ltd.