Thai Poly Acrylic Public Company Limited board approved the resignation of Mr. Ian Robin Lambert from the Board of Directors and from his position as Chairman of the Board of Directors. The Board of Directors will appoint new Director as replacement of Mr. Ian Robin Lambert at the next Board of Directors' Meeting. Approved the election of Ms. Annie Sophia Veerman as new Chairman of the Board of Directors and Mr. Suchitr Srivetbodee as Deputy Chairman of the Board of Directors approved the resignation of Mr. Rakchai Sakulteera from his position as Member of the Audit Committee and to appoint Mr. Jan Dam Pedersen, already an Independent Director, as Member of the Audit Committee to replace Mr. Rakchai Sakulteera.

Effective date is August 13, 2015.