Change - Announcement of Cessation::Cessation of Directorship

Issuer & Securities

Issuer/ Manager
THAI BEVERAGE PUBLIC CO LTD
Securities
THAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Jul-2016 20:11:33
Status
New
Announcement Sub Title
Cessation of Directorship
Announcement Reference
SG160715OTHR9XVJ
Submitted By (Co./ Ind. Name)
Vaewmanee Soponpinij
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Directorship

Additional Details

Name Of Person
Mr. Komen Tantiwiwatthanaphan
Age
96
Is effective date of cessation known?
Yes
If yes, please provide the date
13/07/2016
Detailed Reason (s) for cessation
Health condition
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
26/10/2003
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking 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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Vice Chairman
Role and responsibilities
Vice Chairman
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
34,068,668 Shares
Past (for the last 5 years)
Sahasan (2529) Co., Ltd.
Sangsom Co., Ltd.
Fuengfuanant Co., Ltd.
Thanapakdi Co., Ltd.
Mongkolsamai Co., Ltd.
Kanchanasingkorn Co., Ltd.
Sura Piset Thipharat Co., Ltd.
United Products Company Limited
Present
Sahasan (2529) Co., Ltd.
Sangsom Co., Ltd.
Fuengfuanant Co., Ltd.
Thanapakdi Co., Ltd.
Mongkolsamai Co., Ltd.
Kanchanasingkorn Co., Ltd.
Sura Piset Thipharat Co., Ltd.
United Products Company Limited