Change - Announcement of Cessation::Announcement of Cessation of President and Group COO - International

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
30-Sep-2026 22:23:34
Status
New
Announcement Sub Title
Announcement of Cessation of President and Group COO - International
Announcement Reference
SG260930OTHRRXIW
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 President and Group COO - International

Additional Details

Name of person
Mr. Prapakon Thongtheppairot
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date.
01/10/2026
Detailed reason(s) for cessation
To cease from President and Group COO - International and to be promoted and appointed as 6th Vice Chairman of Executive Committee on 1 October 2026. His current responsibilities as the Group CFO remain unchanged.
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
27/06/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
President and Group COO - International
Role and responsibilities
President and Group COO - International overseeing the Group's operations outside of Thailand
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
As of date of this announcement
Thai Beverage Public Company Limited
(1) Direct Interest - 224,553 shares
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
Please see Appendix
Present
Please see Appendix

Attachments

Appendix_K. Prapakon.pdf
Total size =121K