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Change - Announcement Of Cessation Of Company Secretary

Back Oct 02, 2017
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement of Cessation of Company Secretary
Securities THAI BEVERAGE PUBLIC CO LTD (THBEV)
Date & Time of Broadcast Oct 2, 2017 18:29
Submitted By Sithichai Chaikriangkrai
Director and Senior Executive Vice President
Description Announcement of Cessation of Company Secretary
Cessation Details
Name of person Mrs. Vaewmanee Soponpinij
Age 60
Is effective date of cessation known? Yes
Effective date for cessation Oct 1, 2017
Detailed reason(s) for cessation Will be retired on 1 January 2018 and to comply with the Company's succession planning
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 Aug 10, 2006
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 Company Secretary
Role and responsibilities Company Secretary

Please note that Mrs. Vaewmanee still holds the position as Senior Vice President to oversee the work of Office of Assets Management
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries No
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) June 2017 - Present: Director, One Bangkok Holding Co., Ltd.
April 2017 - Present: Director, ASM Management Co., Ltd.
April 2012 - Present: Director, Thai Beverage Training Co., Ltd.
Present June 2017 - Present: Director, One Bangkok Holding Co., Ltd.
April 2017 - Present: Director, ASM Management Co., Ltd.
April 2012 - Present: Director, Thai Beverage Training Co., Ltd.