| Issuer & Securities | |
| Issuer/ Manager | THAI BEVERAGE PUBLIC CO LTD |
| Securities | |
| Name | THAI BEVERAGE PUBLIC CO LTD |
| ISIN | TH0902010014 |
| Stock Code | Y92 |
| Stapled Security | No |
| Announcement Details | |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 21, 2016 17:08 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Senior Vice President |
| Announcement Reference | SG161121OTHR0LF7 |
| Submitted By (Co./ Ind. Name) | Vaewmanee Soponpinij |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Senior Vice President |
| Additional Details | |
| Name Of Person | Mr. Vichate Tantiwanich |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/12/2016 |
| Detailed Reason (s) for cessation | To start new career |
| 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 | 01/05/2012 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | 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) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Vice President - Corporate Affairs |
| Role and responsibilities | Corporate Affairs - To oversee the work of three offices which are Office of Corporate Communications, Office of External Affairs and Office of Legal Affairs |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Thai Beverage Marketing Co., Ltd. Dhospaak Co., Ltd. C A C Co., Ltd. Thai Beverage Training Co., Ltd. Export Import Bank of Thailand JWD InfoLogistics Public Company Limited Phatra Leasing Public Company Limited Dhanarak Asset Development Co., Ltd. M Picture Entertainment Public Company Limited |
| Present | Thai Beverage Marketing Co., Ltd. Dhospaak Co., Ltd. C A C Co., Ltd. Thai Beverage Training Co., Ltd. Export Import Bank of Thailand JWD InfoLogistics Public Company Limited Phatra Leasing Public Company Limited |