3rd Asian Excellence Recognition Awards 2013
Change - Announcement Of Cessation Of Company Secretary
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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. |
