Thai Poly Acrylic Public Company Limited at its Board of Directors meeting held on 14 November 2019 approved the resignation of Mr. Suchitr Srivetbodee from Deputy Chairman and Managing Director; and to appoint (1) Mr. Shinya Yano to replace Mr. Suchitr Srivetbodee as an Executive Director and (2) Mr. Martin Thaysen to replace Mr. Christian Moller Laursen as a Non-Exceutive Director who resigned on the previous Board of Directors Meeting dated 8 August 2019 to be effective as from the meeting date.