THAI BEVERAGE PUBLIC CO LTD: ANNOUNCEMENT OF CESSATION AS SENIOR VICE PRESIDENT

Announcement of Cessation of Senior Vice President
* Asterisks denote mandatory information
Name of Announcer *	THAI BEVERAGE PUBLIC CO LTD
Company Registration No.	0107546000342
Announcement submitted on behalf of	THAI BEVERAGE PUBLIC CO LTD
Announcement is submitted with respect to *	THAI BEVERAGE PUBLIC CO LTD
Announcement is submitted by *	Vaewmanee Soponpinij
Designation *	Company Secretary
Date & Time of Broacast	02-May-2012 23:03:23
Announcement No.	00173
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Mr. Polapatr Suvarnazorn
Age *	65
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	01/05/2012
Detailed Reason(s) for cessation *	Mutually-agreed termination of employment contract as he will join company in TCC Group.
Is there any difference of opinion on material matters between the person and the Board of directors? *	No
If yes, please elaborate *	NA
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
Date of Appointment to current position *	14/05/2010
Job Title *	Senior Vice President
Role and responsibilities *	General Affairs - To oversee the work of four offices which are Office of Corporate Communication, Office of Corporate Secretariat, Office of External Affairs and Office of Legal Affairs.
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 resignation) *	2
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	2
Interest in the listed issuer and its subsidiaries *	No
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	No

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	Dhospaak Co., Ltd.
Present *	Thai Beverage Training Co., Ltd. and Dhospaak Co., Ltd.