Board of Directors

Mr. Paiboon Aroonprasobsuk

Position

Director / Independent Director / Member of the Audit Committee

Age 50 years old

First Appointment Date 19 September 2016 (the date that TPLAS converted to public company limited)

March 24, 2018 (Re-appointed for the first term)

June 17, 2020 (Re-appointed for the second term)

April 8, 2023 (Re-appointed for the third term)

Numbers of meeting attendance in 2023: 6/6 times

Company’s securities holding as of 31 December 2023

• Held by self: None
• Held by spouse and minor child: None

Family relationship among Directors and Executives

None

Conflict of interest

• Not being a director who gets the monthly benefit from the Company.
• Not being any kind of service professional to the Company.
• Not having any relationship with any business linking to the Company which influent to the decision making independently.

Education

• Master of Business Administration (MBA), University of the Thai Chamber of Commerce
• Bachelor of Business Administration (BBA), University of the Thai Chamber of Commerce

Training courses

• Director Accreditation Program (DAP) 130/2016 (IOD)
• ADVANCED MASTER OF MANAGEMENT (AMM) 2
• Strategy investment for optimal return

Current positions

Positions in listed company – The Stock Exchange of Thailand: 2 companies

• 2016-Present Director, Thai Plastic Industrial (1994) Public Company Limited
• 2020-Present Director, East Coast Furnitech Public Company Limited

Positions in other organizations / institutes / businesses (non-listed company): 4 companies

• 2021-Present Director, Aroon Global Company Limited
• 2020-Present Director, Green Earth Power (Thailand) Company Limited
• 2017-Present Director, Apm Asia Company Limited
• 2014-Present Director, Asset Pro Management Company Limited

Working experiences in the 5 preceding years

• 2016-2021 Director, Apm Sukhumvit Property Company Limited
• 2020-2022 Director, Yong Concrete Public Company Limited
• 2019-2022 Director, Vin Chateau Company Limited