22 Mar 2019 17:06:00
Resignation and Appointment of Directors/Appointment of a Member of Nomination-Remuneration Committee/Appointment of Deputy Managing Director/ Amendment or Authorized Signing Conditions of Directors/Hiring an Independent Consultant (revised)
TPA 008/2019 21 March 2019 Subject: Signitificant Resolutions Passed at the meeting No. 2/2019 of the Board of Directors of the Company To Managing Director The Stock Exchange of Thailand At its meeting No. 2/2019 on 21 March 2019 the Board of Directors of Thai Poly Acrylic Public Company Limited passed the following significant resolutions: 1. To acknowledge resignation of Mr. Tamotsu Tamaki as a Director of the Company, and to approve the appointment of Mr. Adam Jonathan Sloan to replace Mr. Tamotsu Tamaki as a Non-Executive Director, to be effective on the date of the Meeting date. In addition, to acknowledge the result of review for normination of Mr. Dai Oyama which the Nomination and Remuneration Committee has seconded the proposed appointment at the Annual General Meeting of the Shareholders of Mr. Dai Oyama as a Non-Executive Director and a member of Nomination and Remuneration Committee to replace Mrs. Caroline Prior who decided not to stand for re-election her routine retirement as a Director. 2. To approve the appointment of Mr. Rakchai Sakulteera as a Deputy Managing Director and assign Mr. Rakchai Sakulteera to temporarily act as a Managing Director effective from 1 April 2019. 3. To approve the amendment of the names and number of Directors who are authorized to sign on behalf of the Company to read as follows: "Mr. Benjamin James Harris, Mr. Suchitr Srivetbodee and Mr. Rakchai Sakulteera, any two of these three Directors can jointly sign together with the Company's seal affixed." 4. To approve to hire Mr. Suchitr Srivetbodee as an independent consultant of the Company for a period of six months and authorize Mr. Benjamin James Harris to review the independent consultancy services agreement and specify service fees thereof, and to propose to report the outcome of the independent consultancy services agreement to the Annual General Meeting of Shareholders. Please be informed accordingly. Best regards, (Mr. Suchitr Srivetbodee) Managing Director ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.