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3rd Asian Excellence Recognition Awards 2013

Announcement Of Resignation Of President

Back Jan 02, 2008
Name * Mr. Samut Hatthasing  
Age * 65  
Effective Date of Resignation * 01-01-2008  
Detailed Reason(s) for resignation *
Health Condition  
Date of Appointment to current position * 01-06-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * President  
Role and responsibilities *
General Management  
Does the AC have a minimum of 3 members (taking into account this resignation)? * Yes 
Number of Independent Directors currently resident in Singapore (taking into account this resignation) * 2 
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * 2 
 
>> Other Directorships
 
Past (for the last five years) *
1. Thai Beverage Public Company Limited
2. Beer Thip Brewery (1991) Co., Ltd.
3. Thai Alcohol Public Company Limited
4. Thai Beverage Marketing Co., Ltd.
5. Num Thurakij Co., Ltd.
6. Num Yuk Co., Ltd.
7. Sura Bangyikhan Co., Ltd.
8. Kankwan Co., Ltd.
9. Theparunothai Co., Ltd.
10. S.S. Karnsura Co., Ltd.
11. Athimart Co., Ltd.
12. Sura Piset Phatra Lanna Co., Ltd.
13. United Products Co., Ltd.
14. SPM Foods & Beverages Co., Ltd.
15. Charun Business 52 Co., Ltd.
16. Thai Molasses Co., Ltd.
17 . Dhanasindhi Co., Ltd.
18. Bangna Logistic Co., Ltd.
19. Bionic Humas Co., Ltd.
20. Pan International (Thailand) Co., Ltd.
21. Maharas Agri Co., Ltd.
22. Thai Cooperage Co., Ltd.
23. Additive Food Co., Ltd.
24. Sint Ek Panich Co., Ltd.
25. Banglen Agriculture Co., Ltd.
26. Sura Piset Sahasan Co., Ltd.
27. Sura Piset Samphan Co., Ltd.
28. Thai Thum Distillery Co., Ltd.  
Present *
1. Beer Thip Brewery (1991) Co., Ltd.
2. Thai Alcohol Public Company Limited
3. Thai Beverage Marketing Co., Ltd.
4. Num Thurakij Co., Ltd.
5. Num Yuk Co., Ltd.
6. Sura Bangyikhan Co., Ltd.
7. Kankwan Co., Ltd.
8. Theparunothai Co., Ltd.
9. S.S. Karnsura Co., Ltd.
10. Athimart Co., Ltd.
11. Sura Piset Phatra Lanna Co., Ltd.
12. United Products Co., Ltd.
13. SPM Foods & Beverages Co., Ltd.
14. Charun Business 52 Co., Ltd.
15. Thai Molasses Co., Ltd.
16. Dhanasindhi Co., Ltd.
17. Bangna Logistic Co., Ltd.
18. Bionic Humas Co., Ltd.
19. Pan International (Thailand) Co., Ltd.
20. Maharas Agri Co., Ltd.
21. Thai Cooperage Co., Ltd.
22. Additive Food Co., Ltd.
23. Sint Ek Panich Co., Ltd.
24. Banglen Agriculture Co., Ltd.
25. Sura Piset Sahasan Co., Ltd.
26. Sura Piset Samphan Co., Ltd.
27. Thai Thum Distillery Co., Ltd.
 
 
Interest * in the listed issuer and its subsidiaries *
Yes  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil