Change - Announcement of Cessation::Announcement of Cessation of Director and Executive Vice Chairman

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
31-Jan-2019 22:31:54
Status
New
Announcement Sub Title
Announcement of Cessation of Director and Executive Vice Chairman
Announcement Reference
SG190131OTHRCNR5
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 Director and Executive Vice Chairman

Additional Details

Name Of Person
Mr. Puchchong Chandhanakij
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2019
Detailed Reason (s) for cessation
Retired by rotation and stated the intention not to offer himself up for re-election as Director and to resign from the 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
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director and 2nd Executive Vice Chairman
Role and responsibilities
Director and 2nd Executive 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
1 Share
Past (for the last 5 years)
February 2017 - January 2018: Director and 2nd Executive Vice Chairman, Thai Beverage Public Company Limited
2008 - Present: Vice Chairman and Executive Chairman, Beer Thip Brewery (1991) Co., Ltd.
2004 - Present: Vice Chairman, Sura Bangyikhan Group of Companies
2003 - February 2017: Director and 4th Executive Vice Chairman, Thai Beverage Public Company Limited
Present
2008 - Present: Vice Chairman and Executive Chairman, Beer Thip Brewery (1991) Co.,Ltd.
2004 - Present: Vice Chairman, Sura Bangyikhan Group of Companies