THAI BEVERAGE 6 Annual Southeast Asia's Institutional Investor Corporate Awards 2016
Change - Announcement of Cessation :: Announcement of Cessation of Senior Vice President
| 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 |
Thai Beverage pcl published this content on 04 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 July 2017 10:34:11 UTC.
Original documenthttp://thaibev.listedcompany.com/news.html/id/591837/group/newsroom
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