View DividendThai Poly Acrylic マネジメントマネジメント 基準チェック /14現在、CEO に関する十分な情報がありません。主要情報 最高経営責任者n/a報酬総額CEO給与比率n/aCEO在任期間no dataCEOの所有権n/a経営陣の平均在職期間2.1yrs取締役会の平均在任期間2.3yrs経営陣の近況お知らせ • Feb 27Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 21, 2026Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 21, 2026, at 10:00 SE Asia Standard Time.お知らせ • Feb 28Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 23, 2025Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time.お知らせ • Feb 20Thai Poly Acrylic Public Company Limited Announces the Resignation of Shinya Yano as DirectorThai Poly Acrylic Public Company Limited announced the resignation of Mr. SHINYA YANO as DIRECTOR. Resigned from position /the company due to change management responsibility within group of companies. Date of board resolution for change of director /executive 20 February 2025.お知らせ • May 11Thai Poly Acrylic Public Company Limited Announces Board and Committee ChangesThai 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.お知らせ • May 10Thai Poly Acrylic Public Company Limited Approves the Appointment of Kajornkiet Aroonpirodjanakul as Member of the Audit CommitteeThai Poly Acrylic Public Company Limited at the Board of Directors meeting held on 9 May 2024, approved the appointment of Mr. Kajornkiet Aroonpirodjanakul as Member of the audit committee. The appointment shall take an effect as of 9 May 2024. The audit committee is consisted of: Chairman of the audit committee Dr. Anuphan Kitnitchiva - remaining term in office 1 year(s); Member of the audit committee Mr. Jan Dam Pedersen - remaining term in office 3 year(s); Member of the audit committee Mr. Kajornkiet Aroonpirodjanakul - remaining term in office 2 year(s) and Secretary of the audit committee - Miss Phen Phenprucksaku.お知らせ • Feb 23+ 1 more updateThai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 22, 2024Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 22, 2024, at 10:00 SE Asia Standard Time. Location: Eastin Grand Hotel Sathorn Function room, 12th floor 33/1 South Sathon Road Yannawa, Sathorn Bangkok Thailand Agenda: To adopt the Minutes of the 39th Annual General Meeting of Shareholders held on April 20, 2023; to acknowledge the Company's business performance for the year 2023; to To consider and approve the audited financial statements for the fiscal year ended December 31, 2023; to consider and approve the dividend payment for the Company's business performance for the year 2023; to consider and approve the appointment of the external auditors and to determine of the audit remuneration for the year 2024; to consider and approve the election of directors in replacement of directors retiring by rotation for the year 2024; and to consider other business matters.すべての更新を表示Recent updatesお知らせ • Feb 27Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 21, 2026Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 21, 2026, at 10:00 SE Asia Standard Time.お知らせ • Apr 24+ 1 more updateThai Poly Acrylic Public Company Limited Approves Omission of Dividend for the Year Ended December 31, 2024Thai Poly Acrylic Public Company Limited at its AGM held on April 23, 2025 approved the omission of profit allocation as a statutory reserve and the omission of dividend payment due to the Company's remaining retained earnings as of December 31, 2024 was THB 3,563,602.お知らせ • Mar 01+ 1 more updateThai Poly Acrylic Public Company Limited Proposes Omission of Dividend for the Operating Period from 01 January, 2024 to 31 December, 2024Thai Poly Acrylic Public Company Limited at the SBM held on February 27, 2025, the board has proposed to the AGM to be held on 23 April, 2025, for the omission of dividend for the Operating period from 01 January, 2024 to 31 December, 2024.お知らせ • Feb 28Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 23, 2025Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time.お知らせ • Feb 20Thai Poly Acrylic Public Company Limited Announces the Resignation of Shinya Yano as DirectorThai Poly Acrylic Public Company Limited announced the resignation of Mr. SHINYA YANO as DIRECTOR. Resigned from position /the company due to change management responsibility within group of companies. Date of board resolution for change of director /executive 20 February 2025.お知らせ • May 11Thai Poly Acrylic Public Company Limited Announces Board and Committee ChangesThai 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.お知らせ • May 10Thai Poly Acrylic Public Company Limited Approves the Appointment of Kajornkiet Aroonpirodjanakul as Member of the Audit CommitteeThai Poly Acrylic Public Company Limited at the Board of Directors meeting held on 9 May 2024, approved the appointment of Mr. Kajornkiet Aroonpirodjanakul as Member of the audit committee. The appointment shall take an effect as of 9 May 2024. The audit committee is consisted of: Chairman of the audit committee Dr. Anuphan Kitnitchiva - remaining term in office 1 year(s); Member of the audit committee Mr. Jan Dam Pedersen - remaining term in office 3 year(s); Member of the audit committee Mr. Kajornkiet Aroonpirodjanakul - remaining term in office 2 year(s) and Secretary of the audit committee - Miss Phen Phenprucksaku.お知らせ • Apr 26Thai Poly Acrylic Public Company Limited Approves Dividend for the Year 2023, Payable on May 21, 2024Thai Poly Acrylic Public Company Limited announced that at its AGM held on April 24, 2024, approved the dividend payment for the company's operating performance for the year 2023, at the rate of THB 0.25 per share, for 121,500,000 shares, totaling THB 30,375,000 from the retained earnings, which subject to corporate income tax at the rate of 20%. Thus, the individual shareholders would be entitled to claim tax credit in respect of the payment of such dividend under Section 47 bis of the Revenue Code. The date of determination of the list of shareholders who are entitled to dividends, the record date, would be May 8, 2024 and the dividend payment would be made on May 21, 2024.お知らせ • Feb 23+ 1 more updateThai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 22, 2024Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 22, 2024, at 10:00 SE Asia Standard Time. Location: Eastin Grand Hotel Sathorn Function room, 12th floor 33/1 South Sathon Road Yannawa, Sathorn Bangkok Thailand Agenda: To adopt the Minutes of the 39th Annual General Meeting of Shareholders held on April 20, 2023; to acknowledge the Company's business performance for the year 2023; to To consider and approve the audited financial statements for the fiscal year ended December 31, 2023; to consider and approve the dividend payment for the Company's business performance for the year 2023; to consider and approve the appointment of the external auditors and to determine of the audit remuneration for the year 2024; to consider and approve the election of directors in replacement of directors retiring by rotation for the year 2024; and to consider other business matters.お知らせ • Nov 12+ 1 more updateThai Poly Acrylic Public Company Limited Announces Board ChangesThe 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.お知らせ • Apr 21+ 2 more updatesThai Poly Acrylic Public Company Limited Announces CFO ChangesThai Poly Acrylic Public Company Limited announced change of CFO. The person assuring overall responsibility in accounting and finance (CFO) - Position of CFO: Finance Director. Name: Mr. Rakchai Sakulteera. Effective Date of Termination is April 18, 2022. The person assuring overall responsibility in accounting and finance (CFO) - Position of CFO: Financial Controller. Name: Miss. Surawadee Leethaweekul. Effective Date of Appointment is April 20, 2022.お知らせ • Feb 26Thai Poly Acrylic Public Company Limited Proposes Dividend for the Year 2021, Payable on May 19, 2022Thai Poly Acrylic Public Company Limited at its annual general meeting of shareholders to be held on April 21, 2022, proposed payment of dividend for the year 2021 at the rate of THB 0.45 per share, i.e. the total amount of THB 54,675,000.00 for 121,500,000 shares. Said dividend for the year 2021 would be paid out of retained earnings and subject to corporate income tax at the rate of 20%. The record date for the right to receive dividends will be fixed on May 5, 2022 and to set the date for the dividend payment to be paid on May 19, 2022.お知らせ • Feb 19Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 22, 2021Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 22, 2021, at 10:00 SE Asia Standard Time. Location: SD Avenue Hotel, Pinklao Room, 3rd Floor, Borom Rajchonni Road, Bangbumru Sub-District Bangplad District Bangkok Metropolis Thailand Agenda: To consider and approve the Minutes of the 36th Annual General Meeting of Shareholders held on 21 July 2020; to report the Company's Business Performance for the year 2020; to consider and approve the Financial Statements for the fiscal year ended 31 December 2020; to consider and approve the appropriation of profit and the payment of dividend for the year 2020; to consider and approve the appointment of the auditors and to fix the auditor's remuneration for the year 2021; to consider and elect Directors in place of those who are retiring by rotation; to consider and approve the remuneration of Directors for the year 2021; and to consider any other business (if any).CEOThai Poly Acrylic CEOがいない、あるいは彼らに関するデータがない。リーダーシップ・チーム名称ポジション在職期間報酬所有権Surajin TappanchaiMD & Executive Director2.6yrsデータなしデータなしEiji MatsumuraExecutive Director1.4yrsデータなしデータなしNatthakarn BoonyaratsriAccountant & Finance3.6yrsデータなしデータなしPeeranut ChantaramananthOperations Manage1.7yrsデータなしデータなしThanawat KulprasertratHuman Resources & Legal Managerno dataデータなし0.017% THB 52.5kPongsun AssavasirijindaSales & Product Managerno dataデータなしデータなしSurawadee LeethaweekulCompany Secretary4.2yrsデータなしデータなしKanranat KlinmaleeCompany Secretaryless than a yearデータなしデータなしもっと見る2.1yrs平均在職期間54.5yo平均年齢経験豊富な経営陣: TPA-Rの経営陣は 経験豊富 であると考えられます ( 2.1年の平均在職年数)。取締役名称ポジション在職期間報酬所有権Surajin TappanchaiMD & Executive Director2.6yrsデータなしデータなしEiji MatsumuraExecutive Director1.4yrsデータなしデータなしJan PedersenIndependent Director11.2yrs฿659.00kデータなしRitima JirasuradateIndependent Director1.2yrs฿80.00kデータなしDai OyamaNon-Executive Director7.2yrsデータなしデータなしKresten ValdalNon-Executive Director3.6yrsデータなしデータなしKajornkiet AroonpirodjanakulIndependent Director2.1yrs฿454.76kデータなしPeter BoageyChairmanless than a yearデータなしデータなしもっと見る2.3yrs平均在職期間61yo平均年齢経験豊富なボード: TPA-Rの 取締役会 は 経験豊富 ではない ( 2.3年の平均在任期間) ため、新しい取締役会が必要であると考えられます。View Ownership企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/29 20:47終値2026/06/26 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社の Github ページ でご覧いただけます。また、レポートの使い方に関する ガイド や YouTube の チュートリアル もご用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Thai Poly Acrylic Public Company Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
お知らせ • Feb 27Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 21, 2026Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 21, 2026, at 10:00 SE Asia Standard Time.
お知らせ • Feb 28Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 23, 2025Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time.
お知らせ • Feb 20Thai Poly Acrylic Public Company Limited Announces the Resignation of Shinya Yano as DirectorThai Poly Acrylic Public Company Limited announced the resignation of Mr. SHINYA YANO as DIRECTOR. Resigned from position /the company due to change management responsibility within group of companies. Date of board resolution for change of director /executive 20 February 2025.
お知らせ • May 11Thai Poly Acrylic Public Company Limited Announces Board and Committee ChangesThai 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.
お知らせ • May 10Thai Poly Acrylic Public Company Limited Approves the Appointment of Kajornkiet Aroonpirodjanakul as Member of the Audit CommitteeThai Poly Acrylic Public Company Limited at the Board of Directors meeting held on 9 May 2024, approved the appointment of Mr. Kajornkiet Aroonpirodjanakul as Member of the audit committee. The appointment shall take an effect as of 9 May 2024. The audit committee is consisted of: Chairman of the audit committee Dr. Anuphan Kitnitchiva - remaining term in office 1 year(s); Member of the audit committee Mr. Jan Dam Pedersen - remaining term in office 3 year(s); Member of the audit committee Mr. Kajornkiet Aroonpirodjanakul - remaining term in office 2 year(s) and Secretary of the audit committee - Miss Phen Phenprucksaku.
お知らせ • Feb 23+ 1 more updateThai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 22, 2024Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 22, 2024, at 10:00 SE Asia Standard Time. Location: Eastin Grand Hotel Sathorn Function room, 12th floor 33/1 South Sathon Road Yannawa, Sathorn Bangkok Thailand Agenda: To adopt the Minutes of the 39th Annual General Meeting of Shareholders held on April 20, 2023; to acknowledge the Company's business performance for the year 2023; to To consider and approve the audited financial statements for the fiscal year ended December 31, 2023; to consider and approve the dividend payment for the Company's business performance for the year 2023; to consider and approve the appointment of the external auditors and to determine of the audit remuneration for the year 2024; to consider and approve the election of directors in replacement of directors retiring by rotation for the year 2024; and to consider other business matters.
お知らせ • Feb 27Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 21, 2026Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 21, 2026, at 10:00 SE Asia Standard Time.
お知らせ • Apr 24+ 1 more updateThai Poly Acrylic Public Company Limited Approves Omission of Dividend for the Year Ended December 31, 2024Thai Poly Acrylic Public Company Limited at its AGM held on April 23, 2025 approved the omission of profit allocation as a statutory reserve and the omission of dividend payment due to the Company's remaining retained earnings as of December 31, 2024 was THB 3,563,602.
お知らせ • Mar 01+ 1 more updateThai Poly Acrylic Public Company Limited Proposes Omission of Dividend for the Operating Period from 01 January, 2024 to 31 December, 2024Thai Poly Acrylic Public Company Limited at the SBM held on February 27, 2025, the board has proposed to the AGM to be held on 23 April, 2025, for the omission of dividend for the Operating period from 01 January, 2024 to 31 December, 2024.
お知らせ • Feb 28Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 23, 2025Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time.
お知らせ • Feb 20Thai Poly Acrylic Public Company Limited Announces the Resignation of Shinya Yano as DirectorThai Poly Acrylic Public Company Limited announced the resignation of Mr. SHINYA YANO as DIRECTOR. Resigned from position /the company due to change management responsibility within group of companies. Date of board resolution for change of director /executive 20 February 2025.
お知らせ • May 11Thai Poly Acrylic Public Company Limited Announces Board and Committee ChangesThai 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.
お知らせ • May 10Thai Poly Acrylic Public Company Limited Approves the Appointment of Kajornkiet Aroonpirodjanakul as Member of the Audit CommitteeThai Poly Acrylic Public Company Limited at the Board of Directors meeting held on 9 May 2024, approved the appointment of Mr. Kajornkiet Aroonpirodjanakul as Member of the audit committee. The appointment shall take an effect as of 9 May 2024. The audit committee is consisted of: Chairman of the audit committee Dr. Anuphan Kitnitchiva - remaining term in office 1 year(s); Member of the audit committee Mr. Jan Dam Pedersen - remaining term in office 3 year(s); Member of the audit committee Mr. Kajornkiet Aroonpirodjanakul - remaining term in office 2 year(s) and Secretary of the audit committee - Miss Phen Phenprucksaku.
お知らせ • Apr 26Thai Poly Acrylic Public Company Limited Approves Dividend for the Year 2023, Payable on May 21, 2024Thai Poly Acrylic Public Company Limited announced that at its AGM held on April 24, 2024, approved the dividend payment for the company's operating performance for the year 2023, at the rate of THB 0.25 per share, for 121,500,000 shares, totaling THB 30,375,000 from the retained earnings, which subject to corporate income tax at the rate of 20%. Thus, the individual shareholders would be entitled to claim tax credit in respect of the payment of such dividend under Section 47 bis of the Revenue Code. The date of determination of the list of shareholders who are entitled to dividends, the record date, would be May 8, 2024 and the dividend payment would be made on May 21, 2024.
お知らせ • Feb 23+ 1 more updateThai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 22, 2024Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 22, 2024, at 10:00 SE Asia Standard Time. Location: Eastin Grand Hotel Sathorn Function room, 12th floor 33/1 South Sathon Road Yannawa, Sathorn Bangkok Thailand Agenda: To adopt the Minutes of the 39th Annual General Meeting of Shareholders held on April 20, 2023; to acknowledge the Company's business performance for the year 2023; to To consider and approve the audited financial statements for the fiscal year ended December 31, 2023; to consider and approve the dividend payment for the Company's business performance for the year 2023; to consider and approve the appointment of the external auditors and to determine of the audit remuneration for the year 2024; to consider and approve the election of directors in replacement of directors retiring by rotation for the year 2024; and to consider other business matters.
お知らせ • Nov 12+ 1 more updateThai Poly Acrylic Public Company Limited Announces Board ChangesThe 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.
お知らせ • Apr 21+ 2 more updatesThai Poly Acrylic Public Company Limited Announces CFO ChangesThai Poly Acrylic Public Company Limited announced change of CFO. The person assuring overall responsibility in accounting and finance (CFO) - Position of CFO: Finance Director. Name: Mr. Rakchai Sakulteera. Effective Date of Termination is April 18, 2022. The person assuring overall responsibility in accounting and finance (CFO) - Position of CFO: Financial Controller. Name: Miss. Surawadee Leethaweekul. Effective Date of Appointment is April 20, 2022.
お知らせ • Feb 26Thai Poly Acrylic Public Company Limited Proposes Dividend for the Year 2021, Payable on May 19, 2022Thai Poly Acrylic Public Company Limited at its annual general meeting of shareholders to be held on April 21, 2022, proposed payment of dividend for the year 2021 at the rate of THB 0.45 per share, i.e. the total amount of THB 54,675,000.00 for 121,500,000 shares. Said dividend for the year 2021 would be paid out of retained earnings and subject to corporate income tax at the rate of 20%. The record date for the right to receive dividends will be fixed on May 5, 2022 and to set the date for the dividend payment to be paid on May 19, 2022.
お知らせ • Feb 19Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 22, 2021Thai Poly Acrylic Public Company Limited, Annual General Meeting, Apr 22, 2021, at 10:00 SE Asia Standard Time. Location: SD Avenue Hotel, Pinklao Room, 3rd Floor, Borom Rajchonni Road, Bangbumru Sub-District Bangplad District Bangkok Metropolis Thailand Agenda: To consider and approve the Minutes of the 36th Annual General Meeting of Shareholders held on 21 July 2020; to report the Company's Business Performance for the year 2020; to consider and approve the Financial Statements for the fiscal year ended 31 December 2020; to consider and approve the appropriation of profit and the payment of dividend for the year 2020; to consider and approve the appointment of the auditors and to fix the auditor's remuneration for the year 2021; to consider and elect Directors in place of those who are retiring by rotation; to consider and approve the remuneration of Directors for the year 2021; and to consider any other business (if any).