Announcements to SGX in 2013
Compliance with Singapore Exchange Regulations and Best Practices The Company recognizes the importance of the transparency of information disclosure. In 2013, the Company made 56 announcements via SGX-NET categorized as follows: 1. 5 announcements of quarterly and full year financial statements. 2. 1 notice of substantial shareholders’ and directors’ interests and changes in interest. When the Company Secretary was informed of the changes in interest of any director(s), the Company Secretary also reported such information to other directors. 3. 5 announcements/reports involving with occupying the positions of Directors and Executives of Thai Beverage Public Company Limited: Appointment of Ms. Vaewmanee Soponpinij as Senior Vice President – Corporate Services in March 2013; Cessation of Mr. Sawat Sopa from Director and Executive Vice President in June 2013; Cessation of Mr. Karn Chitaravimol from Senior Vice President – Non-Alcohol Production in July 2013; Cessation of Mr. Matthew Kichodhan from Senior Vice President – International Business in July 2013; and Appointment of Mr. Kosit Suksingha as Senior Vice President – Related Business in November 2013.
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4.
7 announcements of acquisitions and realizations of assets and related matters of other companies resulting from the incorporation of direct wholly owned subsidiaries which are (1) Pomthip (2012) Co., Ltd. and (2) C A C Co., Ltd., as well as from the incorporation of indirect wholly owned subsidiaries which is InterBev Trading (Hong Kong) Limited, the capital increases of subsidiaries, and the disposal of shares in Oishi Group Public Company Limited for the purpose of increasing free float on the Stock Exchange of Thailand.
5.
38 miscellaneous announcements to either conform with the regulations of the SGX or to give information to investors, involving the proposed demerger of the property business through the dividend in specie of all shares in Frasers Centrepoint Limited (“FCL”) to shareholders and the listing of FCL in SGX, the increase of the issuance and offering of short term bills of exchange, the details of the notice of book closure date for determination of rights of shareholders, a summary of business performance results for each quarter for investors, and report about the Company and its subsidiaries.