Change - Announcement of Appointment::Announcement of Appointment of Senior Vice President
Issuer & Securities
Issuer/ ManagerTHAI BEVERAGE PUBLIC CO LTD
SecuritiesTHAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast08-Sep-2016 00:24:53
StatusNew
Announcement Sub TitleAnnouncement of Appointment of Senior Vice President
Announcement ReferenceSG160908OTHRRHOR
Submitted By (Co./ Ind. Name)Vaewmanee Soponpinij
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Senior Vice President
Additional Details
Date Of Appointment01/10/2016
Name Of PersonMr. Pramote Hassamontr
Age60
Country Of Principal ResidenceThailand
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Nomination Committee has reviewed and considered his performance, past experience and suitability, the Board of Directors are recommended to approve the appointment according to the Management's endorsement.
Whether appointment is executive, and if so, the area of responsibilityYes. To oversee the spirit production areas
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Senior Vice President - Office of Spirit Production
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Conflict of interests (including any competing business)No
Working experience and occupation(s) during the past 10 yearsThai Beverage Co., Ltd.
2015 - Present: Vice President, Office of Liquor Production
2013 - 2014: Acting Vice President, Office of Liquor Production

Thai Beverage Recycle Co., Ltd.
2014 - Present: Director

Thai Molasses Co., Ltd.
2014 - Present: Director

Thai Beverage Energy Co., Ltd.
2014 - Present: Director

Pan International (Thailand) Co., Ltd.
2014 - Present: Director

Thai Cooperage Company Limited
2014 - Present: Director

The Federation of Thai Industries
2013 - Present: Director

Red Bull Distillery Group of Companies
2012 - Present: Director
2004 - 2012: Managing Director

United Products Company Limited
2007 - Present: Director
Shareholding interest in the listed issuer and its subsidiaries?No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)Thai Beverage Co., Ltd.
2013 - 2014: Acting Vice President, Office of Liquor Production

Red Bull Distillery Group of Companies
2004 - 2012: Managing Director
PresentThai Beverage Co., Ltd.
2015 - Present: Vice President, Office of Liquor Production

Thai Beverage Recycle Co., Ltd.
2014 - Present: Director

Thai Molasses Co., Ltd.
2014 - Present: Director

Thai Beverage Energy Co., Ltd.
2014 - Present: Director

Pan International (Thailand) Co., Ltd.
2014 - Present: Director

Thai Cooperage Company Limited
2014 - Present: Director

The Federation of Thai Industries
2013 - Present: Director

Red Bull Distillery Group of Companies
2012 - Present: Director

United Products Company Limited
2007 - Present: Director
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyNo