| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Announcement of Cessation of Directorship |
| Securities | THAI BEVERAGE PUBLIC CO LTD (THBEV) |
| Date & Time of Broadcast | Jan 31, 2019 22:33 |
| Submitted By | Nantika Ninvoraskul Company Secretary |
| Description | Announcement of Cessation of Directorship |
| Cessation Details | |
| Name of person | Ms. Kanoknart Rangsithienchai |
| Age | 73 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jan 31, 2019 |
| Detailed reason(s) for cessation | Retired by rotation and stated the intention not to offer herself up for re-election as Director. In this regard, she is still remaining in the position of 2nd Executive Vice Chairman of the Executive Committee. |
| 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 | 3 |
| Job Title | Director |
| Role and responsibilities | Director |
| 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 | 1 Share |
| Other directorships | |
| Past (for the last 5 years) | February 2017 - January 2018: Director and 3rd Executive Vice Chairman, Thai Beverage Public Company Limited February 2018 - Present: Vice Chairman, Beer Thai (1991) Public Company Limited 2006 - Present: Vice Chairman, Cosmos Brewery (Thailand) Co., Ltd. 2004 - Present: Vice Chairman, Sangsom Group of Companies 2010 - February 2017: Director and 5th Excutive Vice Chairman, Thai Beverage Public Company Limited |
| Present | Present: 2nd Executive Vice Chairman, Thai Beverage Public Company Limited February 2018 - Present: Vice Chairman, Beer Thai (1991) Public Company Limited 2006 - Present: Vice Chairman, Cosmos Brewery (Thailand) Co., Ltd. 2004 - Present: Vice Chairman, Sangsom Group of Companies |