Change - Announcement of Cessation::Announcement of Cessation of Directorship
Issuer & Securities
SecuritiesTHAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast26-Jan-2017 19:56:00
Announcement Sub TitleAnnouncement of Cessation of Directorship
Announcement ReferenceSG170126OTHR46E2
Submitted By (Co./ Ind. Name)Vaewmanee Soponpinij
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Announcement of Cessation of Directorship
Additional Details
Name Of PersonDr. Sakthip Krairiksh
Is effective date of cessation known?Yes
If yes, please provide the date26/01/2017
Detailed Reason (s) for cessationPersonal reason
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 position08/07/2005
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 months3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director
Role and responsibilitiesIndependent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)-
PresentThai Beverage Public Company Limited

Rajamangala University of Technology Krungthep

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