Thai Beverage Public Company Limited announced the retirement of Mr. Puchchong Chandhanakij, Ms. Kanoknart Rangsithienchai, and Mr. Manu Leopairote on the election of directors to replace those who retire by rotation at the 2019 AGM, the Company would like to announce that the Board of Directors has considered and approved changes in the composition of the Board Committees of the Company, and the Board Committees will be reconstituted with effect from 1 February 2019 as follows: Ms. Potjanee Thanavaranit has been appointed as a member of the Audit Committee and is considered by the Board to be independent for the purposes of Rule 704(8) of the Listing Manual. Prof. Kanung Luchai, Mr. Ng Tat Pun and Ms. Potjanee Thanavaranit as Audit Committee. The board announced that Dr. Chatri Banchuin has been appointed as a member of the Nomination Committee, Dr. Chatri Banchuin and Khunying Wanna Sirivadhanabhakdi as Nomination Committee. Dr. Chatri Banchuin has been appointed as a member of the Remuneration Committee, Prof. Kanung Luchai and Dr. Chatri Banchuin as Remuneration Committee.