Change - Announcement of Cessation::Announcement of Cessation of Chief Non-Alcoholic Beverage Business - Thailand

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
21-Jun-2024 00:41:51
Status
New
Announcement Sub Title
Announcement of Cessation of Chief Non-Alcoholic Beverage Business - Thailand
Announcement Reference
SG240621OTHROOVC
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 Chief Non-Alcoholic Beverage Business - Thailand.

Additional Details

Name Of Person
Mr. Kosit Suksingha
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
27/06/2024
Detailed Reason (s) for cessation
To cease from Chief Non-Alcoholic Beverage Business - Thailand.

As per the Company's announcement on 10 January 2024, he will be promoted and appointed as President and Group COO - Thailand overseeing the Group's operations within Thailand with the effective date on 27 June 2024. His current responsibilities as the Member of Executive Committee, Chief Non-Alcoholic Beverages Product Group and Chief Digital and Technology 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
01/10/2020
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Non-Alcohol Beverage Business - Thailand
Role and responsibilities
Chief Non-Alcohol Beverage Business - Thailand
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
As of date of this announcement
Thai Beverage Public Company Limited
(1) Direct Interest - 391,545 shares
(2) Deemed Interest - 84,608 shares
Past (for the last 5 years)
Please see Appendix
Present
Please see Appendix

Attachments

Appendix_K.Kosit.pdf
Total size =127K