Thai Beverage Public Co., Ltd.SGX: Y92

Change - Announcement of Cessation: : Announcement of Cessation of Independent Director and Audit Committee Chairman

· Issued by Thai Beverage Public Co., Ltd.

Appendix

Working Experiences of Mr. Prasit Kovilaikool (during past 5 years):

•

2019 - Present

Member of Worker Protection Committee for Private

Higher Education Institutions

• September 2018 - Present

Independent Director and Audit Committee Chairman,

Asset World Corp Public Company Limited

•

2017 - Present

Member of Appeals and Complaints Committee,

Human Resources Management,

Chulalongkorn University

•

2014 - Present

Chairman,

Oishi Group Public Company Limited

•

2012 - Present

Audit Committee Chairman,

Berli Jucker Public Company Limited

•

2010 - Present

Independent Director,

- Oishi Group Public Company Limited

- Berli Jucker Public Company Limited

•

2010 - Present

Independent Director and Audit Committee Chairman,

- Siam Food Products Public Company Limited

•

2006 - Present

Advisor, Property Management Committee,

The Thai Red Cross Society

•

1998 - Present

Member of Council of State

•

Present

Member of Chulalongkorn University Personnel Petition

Committee

•

Present

Vice Chairman of Chulalongkorn University Council

  • April 2012 - November 2021 Independent Director and Audit Committee Chairman, Thai Beverage Public Company Limited
  • November 2018 - November 2021 Sustainability and Risk Management Committee Chairman, Thai Beverage Public Company Limited

•

2018

- 2020

Member of the subcommittee on balance and development

of public sector management system,

Office of the National Economic and Social Development Council

•

2018

- 2020

Member of National Housing Policy Committee,

Ministry of Social Development and Human Security

•

1992

- 2019

Lecturer, Legal Education Institute,

Thai Bar Association

Appendix - Mr. Prasit Kovilaikool

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Company analysis