Change - Announcement of Cessation::Cessation of Directorship
Issuer & Securities
Issuer/ ManagerTHAI BEVERAGE PUBLIC CO LTD
SecuritiesTHAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast15-Jul-2016 20:11:33
StatusNew
Announcement Sub TitleCessation of Directorship
Announcement ReferenceSG160715OTHR9XVJ
Submitted By (Co./ Ind. Name)Vaewmanee Soponpinij
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of Directorship
Additional Details
Name Of PersonMr. Komen Tantiwiwatthanaphan
Age96
Is effective date of cessation known?Yes
If yes, please provide the date13/07/2016
Detailed Reason (s) for cessationHealth 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 position26/10/2003
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking 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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Vice Chairman
Role and responsibilitiesVice Chairman
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?Yes
Shareholding Details34,068,668 Shares
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
PresentSahasan (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