: THBEV Price
News

Change - Announcement Of Cessation Of Senior Vice President

Back Jul 04, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 4, 2017 18:29
Status New
Announcement Sub Title Announcement of Cessation of Senior Vice President
Announcement Reference SG170704OTHRK4ZM
Submitted By (Co./ Ind. Name) Vaewmanee Soponpinij
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Announcement of Cessation of Senior Vice President
Additional Details
Name Of Person Mr. Marut Buranasetkul
Age 50
Is effective date of cessation known? Yes
If yes, please provide the date 01/07/2017
Detailed Reason (s) for cessation To pursue other career opportunities in TCC Group
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 09/02/2017
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 5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Senior Vice President
Role and responsibilities To oversee the Center of Excellence
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? No
Past (for the last 5 years) - Modern Trade Management Co., Ltd.
- Dhospaak Co., Ltd.
- SPM Foods and Beverages Company Limited
- Thai Drinks Co., Ltd.
- Horeca Management Co., Ltd.
- Cash Van Management Co., Ltd.
- BevCo Limited
- So Water Company Limited
- Oishi Group Public Company Limited
- Oishi Trading Co., Ltd.
- Oishi Ramen Co., Ltd.
- Oishi International Holdings Limited
- Oishi Myanmar Limited
- Oishi Group Limited Liability Company
- Oishi Snack Co., Ltd.
- Sermsuk Public Company Limited
- Sermsuk Holdings Co., Ltd.
- Sermsuk Beverage Co., Ltd.
- Wrangyer Beverage (2008) Co., Ltd.
Present - Modern Trade Management Co., Ltd.
- SPM Foods and Beverages Company Limited
- Horeca Management Co., Ltd.
- Cash Van Management Co., Ltd.
- BevCo Limited
- So Water Company Limited