| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 11, 2018 18:33 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Senior Vice President |
| Announcement Reference | SG180111OTHRGZV5 |
| Submitted By (Co./ Ind. Name) | Nantika Ninvoraskul |
| 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 | Mrs. Vaewmanee Soponpinij |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/01/2018 |
| Detailed Reason (s) for cessation | Retired and to pursue other career opportunities in TCC Group |
| 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 | 29/03/2013 |
| 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 | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Vice President |
| Role and responsibilities | To oversee the work of Office of Assets Management |
| 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) | June 2017 - Present: Director, One Bangkok Holding Co., Ltd. April 2017 - Present: Director, ASM Management Co., Ltd. April 2012 - Present: Director, Thai Beverage Training Co., Ltd. |
| Present | June 2017 - Present: Director, One Bangkok Holding Co., Ltd. April 2017 - Present: Director, ASM Management Co., Ltd. April 2012 - Present: Director, Thai Beverage Training Co., Ltd. |