Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Jan 26, 2017 19:56
Status	New
Announcement Sub Title	Announcement of Cessation of Directorship
Announcement Reference	SG170126OTHR46E2
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 Directorship
Additional Details
Name Of Person	Dr. Sakthip Krairiksh
Age	69
Is effective date of cessation known?	Yes
If yes, please provide the date	26/01/2017
Detailed Reason (s) for cessation	Personal reason
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	08/07/2005
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	3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director
Role and responsibilities	Independent Director
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)	-
Present	Thai Beverage Public Company Limited Rajamangala University of Technology Krungthep National Legislative Assembly Dhipaya Life Assurance Public Company Limited Saimsteel International Public Company Limited U City Public Company Limited