Change - Announcement of Cessation :: Announcement of Cessation of Senior Vice President

6 Annual Southeast Asia's Institutional Investor Corporate Awards 2016

Change - Announcement of Cessation :: Announcement of Cessation of Senior Vice President

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Jan 11, 2018 18:33
Status	New
Announcement Sub Title	Announcement of Cessation of Senior Vice President
Announcement Reference	SG180111OTHRGZV5
Submitted By (Co./ Ind. Name)	Nantika Ninvoraskul
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Announcement of Cessation of Senior Vice President
Additional Details
Name Of Person	Mrs. Vaewmanee Soponpinij
Age	60
Is effective date of cessation known?	Yes
If yes, please provide the date	01/01/2018
Detailed Reason (s) for cessation	Retired and to pursue other career opportunities in TCC Group
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	29/03/2013
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	5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Senior Vice President
Role and responsibilities	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 subsidiaries	No
Shareholding interest in the listed issuer and its subsidiaries?	No
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.