Thai Poly Acrylic Public Company Limited announced at the board meeting held on May 9, 2024, approved resignation of Mr. Jetsada Wongwatanasin from the positions of the Company's Independent Director, Member of Audit Committee, and Member of the Nomination and Remuneration Committee due to his personal reason. Such resignation shall be effective from May 8, 2024 onwards. Approved the appointment of Mr. Kajornkiet Aroonpirodjanakul as the Company's Independent Director, Member of Audit Committee, and Member of the Nomination and Remuneration Committee, in replacement of Mr. Jetsada Wongwatanasin.

Such appointment shall be effective from May 9, 2024 onwards and the appointed director shall only be in office for the remaining term of Mr. Jetsada Wongwatanasin.