United Paper Public Company Limited at the Board of Directors meeting held on January 15, 2019 approved the appointment of Dr. Thakol Nunthirapakorn as a Director (Independent Director) to replace the vacant position (replacement for Mr. Manas Wangthamanoon) with immediate effect. The company approved the appointment of Dr. Thakol Nunthirapakorn (Independent Director) as a member of the Audit Committee to replace the vacant position (replacement for Mr. Manas Wangthamanoon) with immediate effect, and approved the appointment of Dr. Thakol Nunthirapakorn (Independent Director) as a member of the Nomination and Remuneration Committee to replace the vacant position (replacement for Mr. Manas Wangthamanoon) with immediate effect.