Thai Poly Acrylic Public Company Limited announced at the AGM held on April 26, 2016 has approved the appropriation of profit and the payment of dividend for the year 2015 of THB 0.40 per share for 121,500,000 shares, totaling THB 48,600,000. The dividend for the year 2015 will be paid from retained earnings which are subject to corporate income tax of 20%. The Board of Directors has fixed the record date on May 10, 2016 for the right to receive dividend and will close the share register book for collecting shareholders names in accordance with Section 225 of the Securities and Exchange Act on May 11, 2016 and fixed the date of dividend payment on May 23, 2016.

The company announced at the AGM has approved the resignation of Mr. lan Robin Lambert from the Board of Directors and approved the appointment of Mr. Tamotsu Tamaki as new Director to replace Mr. lan Robin Lambert with effect from 26 April 2016.