|Name Of Person||Mr. Komen Tantiwiwatthanaphan|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||26/08/2016|
|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||26/10/2003|
|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 months||1|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||3rd Executive Vice Chairman|
|Role and responsibilities||3rd Executive Vice Chairman|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||No|
|Shareholding interest in the listed issuer and its subsidiaries?||Yes|
|Shareholding Details||34,068,668 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
|Present||Sahasan (2529) Co., Ltd.|