| Announcement of Cessation of Director and Executive 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 | 05-Jun-2013 18:08:31 |
| Announcement No. | 00077 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Mr. Sawat Sopa |
| Age * | 76 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 04/06/2013 |
| Detailed Reason(s) for cessation * | Passed away on June 4, 2013 |
| 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 * | 29/04/2010 |
| Job Title * | Director and Executive Vice President |
| Role and responsibilities * | Director and Executive Vice President - Spirit Production |
| 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 * | 0 |
| Shareholding in the listed issuer and its subsidiaries * | 1 share of the Company |
| 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) * | -Please see attached- |
| Present * | -Please see attached- |
| Attachment(s) | 20130605_180831_Y92_639804A04978C75F48257B8100260C78.1.pdf |
© 2013 SGX News
