6th Annual Southeast Asia's Institutional Investor Corporate Awards 2016

Change - Announcement of Cessation :: Announcement of Cessation of Vice Chairman and Executive Vice Chairman

Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement of Cessation of Vice Chairman and Executive Vice Chairman
Securities THAI BEVERAGE PUBLIC CO LTD (THBEV)
Date & Time of Broadcast Jan 31, 2018 23:25
Submitted By Nantika Ninvoraskul
Company Secretary
Description Cessation of Vice Chairman and Executive Vice Chairman
Cessation Details
Name of person Mr. Narong Srisa-an
Age 90
Is effective date of cessation known? Yes
Effective date for cessation Jan 31, 2018
Detailed reason(s) for cessation Retired by rotation and stated the intention not to offer himself up for re-election as Director
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 Oct 26, 2003
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 6
Job Title Vice Chairman and 2nd Executive Vice Chairman
Role and responsibilities Vice Chairman and 2nd Executive Vice Chairman
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? Yes
Shareholding Details 1 share
Other directorships
Past (for the last 5 years) 2016 - Present: Chairman, Sura Bangyikhan Group of Companies
2006 - Present: Chairman, Cosmos Brewery (Thailand)
Co., Ltd.
2004 - Present: Vice Chairman and Executive Chairman, Beer Thai (1991) Public Company Limited
Present 2016 - Present: Chairman, Sura Bangyikhan Group of Companies
2006 - Present: Chairman, Cosmos Brewery (Thailand)
Co., Ltd.
2004 - Present: Vice Chairman and Executive Chairman, Beer Thai (1991) Public Company Limited

Thai Beverage pcl published this content on 31 January 2018 and is solely responsible for the information contained herein.
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