ThaiBev: Change – Announcement Of Cessation Of Independent Director

Thai Beverage Public Company Limited
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 10, 2025 7:12
Status New
Announcement Sub Title Announcement of Cessation of Independent Director
Announcement Reference SG250110OTHRMMNK
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 Independent Director
Additional Details
Name Of Person Dr. Pasu Loharjun
Age 64
Is the effective date of cessation known? Yes
If yes, please provide the date 31/01/2025
Detailed Reason (s) for cessation Retired by rotation and stated the intention not to offer himself up for re-election as Director.
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 about 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 29/01/2021
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 9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director
Role and responsibilities Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Please see appendix
Present Please see appendix
For the full document click the link below:
Thai Beverage Public Company Limited
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