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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)
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                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
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