The Meeting of the Board of Directors of Thai Poly Acrylic Public Company Limited held on 10 November 2022 passed the following significant resolutions: Acknowledgement on the resignation of Mr. Adam Jonathan Sloan from Directorship; and to appoint Mr. Kresten Mikael Valdal to replace Mr. Adam Jonathan Sloan as a Non-Executive Director, such resignation and appointment of a new director shall be effective from the meeting date in which the relevant registration shall proceed.