Change - Announcement of Cessation::Announcement of 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
31-Jan-2019 22:33:58
Status
New
Announcement Sub Title
Announcement of Cessation of Directorship
Announcement Reference
SG190131OTHRR1BC
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 Directorship
Additional Details
Name Of Person
Ms. Kanoknart Rangsithienchai
Age
73
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 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
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Role and responsibilities
Director
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 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
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