3rd Asian Excellence Recognition Awards 2013
Change - Announcement Of Cessation Of Directorship
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Jul 15, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Directorship |
| Securities | THAI BEVERAGE PUBLIC CO LTD (THBEV) |
| Date & Time of Broadcast | Jul 15, 2016 20:11 |
| Submitted By | Vaewmanee Soponpinij Company Secretary |
| Description | Cessation of Directorship |
| Cessation Details | |
| Name of person | Mr. Komen Tantiwiwatthanaphan |
| Age | 96 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jul 13, 2016 |
| Detailed reason(s) for cessation | Health condition |
| 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 | 0 |
| Job Title | Vice Chairman |
| Role and responsibilities | 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 | 34,068,668 Shares |
| Other directorships | |
| Past (for the last 5 years) | Sahasan (2529) Co., Ltd. Sangsom Co., Ltd. Fuengfuanant Co., Ltd. Thanapakdi Co., Ltd. Mongkolsamai Co., Ltd. Kanchanasingkorn Co., Ltd. Sura Piset Thipharat Co., Ltd. United Products Company Limited |
| Present | Sahasan (2529) Co., Ltd. Sangsom Co., Ltd. Fuengfuanant Co., Ltd. Thanapakdi Co., Ltd. Mongkolsamai Co., Ltd. Kanchanasingkorn Co., Ltd. Sura Piset Thipharat Co., Ltd. United Products Company Limited |
