Sep 28, 2020
Change - Announcement Of Cessation Of Senior Vice President

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 28, 2020 23:38
Status New
Announcement Sub Title Announcement of Cessation of Senior Vice President
Announcement Reference SG200928OTHRNTFG
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 Mr. Kamolnai Chaixanien
Age 62
Is effective date of cessation known? Yes
If yes, please provide the date 30/09/2020
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 01/12/2016
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
Role and responsibilities To oversee the work of Office of Corporate Communications, Office of External Affairs and Office of Asset Management and Services.
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? Yes
Shareholding Details Thai Beverage Public Company Limited
(1) Direct Interest - 24,000 shares
(2) Deemed Interest - 67,910 shares (under the ThaiBev Long Term Incentive Plan)
Past (for the last 5 years) Please see attached - Appendix
Present Please see attached - Appendix

Attachments

  • Appendix (Size: 88,091 bytes)
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