86 Eastern Polymer Group Public Company Limited

Enclosure No. 12

Details of Independent Directors the company proposed as proxies

Work Experience Listed Company 2013 – Present Chairman of the Audit Committee and Independent Director Eastern Polymer Group Public Company Limited 2005 – Present Chairman of the Audit Committee and Independent Director Eastern Printing

Name Mr. Chaiwat Atsawintarangkun Public Company Limited Age 67 years Nationality Thai 2005 – Present Audit Committee Member and Address 427/76 Sathu Pradit Road,Chong Nonsi Sub- Independent Director U City Public District, Yan Nawa District, Bangkok 10120 Company Limited Education 2004 – Present Chairman of the Audit Committee and  Master’s degree in Business Administration, Independent Director Krungthai Car Thammasat University Rent & Lease Public Company Limited  Master of Education Curriculum and Teaching 2003 – Present Chairman of the Audit Committee and Methodology (Teaching Chinese as a foreign Independent Director Syntech language), Beijing Language and Cultural University) Construction Public Company Limited  Bachelor’s degree in Laws, Ramkhamhaeng University 2013 – 2017 Audit Committee Member and  Bachelor’s degree in Business Administration, Independent Director Ramkhamhaeng University AQ Estate Public Company Limited  Bachelor of Arts in Chinese Languages (Trade & Non-Listed Company Economics), Beijing Language and Cultural University 2013 – Present Chairman of the Audit Committee and Directorship Training Independent Director Merchant Partners  Board Nomination and Compensation Program , Asset Management Class 3/2017, Thai Institute of Directors Association 2012 – Present Director Amatara A Destination Spa  AC HOT UPDATE Get Ready for the new era of Company Limited Corporate Governance (CG) to sustainability, 2010 – Present Director Ma Trad Company Limited Federation of Accounting Professions Under the 2007 – Present Chairman of the Audit Committee and Royal Patronage of his Majesty the King Independent Director Merchant Partners  Audit Committee Seminar – Get Ready for the Year Securities Public Company Limited End, Federation of Accounting profession under the 2006 – Present Director Resort Holding Company Limited Royal Patronage of His Majesty the King 2005 – Present Director Boat House Hua Hin Company  Director Certification Program , Class 81/2006, Thai Limited Institute of Directors Association 2004 – Present Director Andaman Long Beach Resort  Audit Committee and Continuing Development , Class Company Limited 12/2006, Thai Institute of Directors Association 1997 – Present Executive Partner and Director  Director Accreditation Program , Class 24/2004, Thai Prospect Consulting Company Limited  Term of office : 5 years 11 months Institute of Directors Association   Shareholding in the Company :Nil Thailand Bar Association, Institute of Legal Education  of the Thai Bar under Royal Patronage Have an interest in the proposed agenda at this meeting: Nil Eastern Polymer Group Public Company Limited 87

Enclosure No. 12 Enclosure No.12

Details of Independent Directors the company proposed as proxies Details of Independent Directors the company proposed as proxies

Work Experience Work Experience Listed Company Listed company 2013 – Present Chairman of the Audit Committee and 2013 – Present Audit Committee Member and Independent Director Eastern Polymer Independent Director Group Public Company Limited Eastern Polymer Group Public Company 2005 – Present Chairman of the Audit Committee and Limited Independent Director Eastern Printing Public Company Limited 2018 – Present Audit Committee Member and Name Mr. Chaiwat Atsawintarangkun Independent Director Age 67 years Nationality Thai 2005 – Present Audit Committee Member and Address 427/76 Sathu Pradit Road,Chong Nonsi Sub- Independent Director U City Public Name Mr.Tanachai Santichaikul Nation Multimedia Group Public Company Limited District, Yan Nawa District, Bangkok 10120 Age 65 years Nationality Thai Company Limited 2004 – Present Chairman of the Audit Committee and Education Address 46 Soi Pattanakarn 65 Yaek 1, Prawet 2017 – Present Assistant Managing Director  Master’s degree in Business Administration, Independent Director Krungthai Car Sub-District, Prawet Districe, Bangkok 10250 Salee Printing Public Company Limited Thammasat University Rent & Lease Public Company Limited  Master of Education Curriculum and Teaching 2003 – Present Chairman of the Audit Committee and Education 2013 – Present Chairman of the Audit Committee and Methodology (Teaching Chinese as a foreign Independent Director Syntech  Mater’s degree in Business Administration, Independent Director Construction Public Company Limited language), Beijing Language and Cultural University) Thammasat University M Pictures Entertainment Public Company  Bachelor’s degree in Laws, Ramkhamhaeng University 2013 – 2017 Audit Committee Member and  Bachelor’s degree in Accountancy (Cost Accounting), Limited  Bachelor’s degree in Business Administration, Independent Director AQ Estate Public Company Limited Chulalongkorn University 2013 – 2015 Audit Committee Member and Independent Ramkhamhaeng University Director  Bachelor of Arts in Chinese Languages (Trade & Non-Listed Company  Advanced Certificate Course in Financial Audit, 2013 – Present Chairman of the Audit Committee and LDC Public Company Limited Economics), Beijing Language and Cultural University Chulalongkorn University Independent Director Merchant Partners Non-Listed company Directorship Training Directorship training:  Board Nomination and Compensation Program , Asset Management 2016 – Present Chairman of Board of Directors and  Class 3/2017, Thai Institute of Directors Association 2012 – Present Director Amatara A Destination Spa AC HOT UPDATE Get Ready for the new era of Independent Director Company Limited  AC HOT UPDATE Get Ready for the new era of Corporate Governance (CG) to sustainability, Siam Syndicate Technology Company Corporate Governance (CG) to sustainability, 2010 – Present Director Ma Trad Company Limited Federation of Accounting Professions Under the 2007 – Present Chairman of the Audit Committee and Limited Federation of Accounting Professions Under the Royal Patronage of his Majesty the King Independent Director Merchant Partners 2016 – Present Director Royal Patronage of his Majesty the King  Graduate Diploma in Politics and Governance in  Audit Committee Seminar – Get Ready for the Year Securities Public Company Limited Aim Reit Management Company End, Federation of Accounting profession under the 2006 – Present Director Resort Holding Company Limited Democratic Systems for Executives Course, Class Limited Royal Patronage of His Majesty the King 2005 – Present Director Boat House Hua Hin Company 11/King, Prajadhipok’s Institues 2012 – Present Audit Committee Member  Director Certification Program , Class 81/2006, Thai Limited  Capital Market Academy Leadership Program (CMA), 2004 – Present Director Andaman Long Beach Resort Chulalongkorn University Institute of Directors Association Class 1/2005, Capital Market Academy 2012 – Present Executive Director  Audit Committee and Continuing Development , Class Company Limited  Director Certification Program (DCP), Class 18/2002, 12/2006, Thai Institute of Directors Association 1997 – Present Executive Partner and Director TPN Media Company Limited  Director Accreditation Program , Class 24/2004, Thai Prospect Consulting Company Limited Thai Institute of Directors Association (IOD) 2012 – Present Advisor  Term of office : 5 years 11 months VIV Interchem Company Limited Institute of Directors Association   Shareholding in the Company :Nil Thailand Bar Association, Institute of Legal Education  2012 – Present Director of the Thai Bar under Royal Patronage Have an interest in the proposed agenda at this meeting: Nil Chulabook of Chulalongkorn University

88 Eastern Polymer Group Public Company Limited

Mr. Tanachai Santichaikul onlisted company 1 – Present Adisor Printing and Paper Packing Industry roup o he ederation o hai Industry 1 – Present irector ederation o Accounting Proessions o hailand 1 – Present Adisor he aculty o Commerce and Accountancy o Chulalongkorn niersity Alumni Association 1 – Present Adisor hai Printing Association – Present Adisor he Pulishers and Booksellers Association o hailand 1 – uly 1 irector pring es Corporation Company imited 1 – April 1 irector es etork Multimedia Company imited 1 – 1 Adisor he Majestic Creek Country Clu Company imited 1 – 1 Adisor hai dile il Company imited  erm o oice years 11 months  hareholding in the Company il  ae an interest in the proposed agenda at this meeting Proposed to resume directorship as in Agenda o