Eastern Polymer Group Public Company Limited 81

Enclosure No. 12 Enclosure No. 11

Shareholder Meeting Procedure Details of Independent Directors the company proposed as proxies Eastern Polymer Group Public Company Limited Work Experience 25 July 2018 Listed Company 2013 – Present Chairman of the Audit Committee and Independent Director Eastern Polymer Shareholders Group Public Company Limited 2005 – Present Chairman of the Audit Committee and Independent Director Eastern Printing

Registration Table Name Mr. Chaiwat Atsawintarangkun Public Company Limited Self Attendance / Proxy Attendance Age 66 years Nationality Thai 2005 – Present Audit Committee Member and Address 427/76 Sathu Pradit Road,Chong Nonsi Sub- Independent Director U City Public (Start at 7:30 hrs.) Company Limited Self Attendance Proxy Attendance District, Yan Nawa District, Bangkok 10120 Education 2004 – Present Chairman of the Audit Committee and  Master’s degree in Business Administration, Independent Director Krungthai Car Show proxy form 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 Show personal identification Verify proxy form language), Beijing Language and Cultural University) Construction Public Company Limited  Bachelor’s degree in Laws, Ramkhamhaeng University 2013 – 2017 Audit Committee Member and Independent Director Sign a registration form  Bachelor’s degree in Business Administration, Ramkhamhaeng University AQ Estate Public Company Limited  Bachelor of Arts in Chinese Languages (Trade & Non-Listed Company Receive voting ballot Economics), Beijing Language and Cultural University 2013 – Present Chairman of the Audit Committee and Directorship Training Independent Director Merchant Partners Asset Management Enter the meeting room  Board Nomination and Compensation Program , 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 Chairman starts the meeting (at 9:00 hrs.) 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 Independent Director Merchant Partners Chairman presents agenda in sequence Royal Patronage of his Majesty the King  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 Attendants voting “Disagree” or “Abstain” mark in Royal Patronage of His Majesty the King 2005 – Present Director Boat House Hua Hin Company Limited the voting ballot and raise their hand  Director Certification Program , Class 81/2006, Thai Institute of Directors Association 2004 – Present Director Andaman Long Beach Resort  Audit Committee and Continuing Development , Class Company Limited Meeting staff collects the voting ballots 12/2006, Thai Institute of Directors Association 1997 – Present Executive Partner and Director and summarizes voting result  Director Accreditation Program , Class 24/2004, Thai Prospect Consulting Company Limited  Term of office : 4 years 11 months Institute of Directors Association   Shareholding in the Company :Nil Chairman announces voting result Thailand Bar Association, Institute of Legal Education  of the Thai Bar under Royal Patronage Have an interest in the proposed agenda at this in the meeting meeting: Nil 82 Eastern Polymer Group Public Company Limited

Enclosure No. 12

2013 – 2015 Audit Committee Member and Independent Director LDC Public Company Limited 1979 – 2012 Chief Executive Officer Nation Multimedia Group Public Company Limited Non-Listed Company 2016 – Present Director Spring News Corporation Name Mr. Thanachai Santichaikul Company Limited Age 64 years Nationality Thai 2016 – Present Director News Network Multimedia Address 46 Soi Pattanakarn 65 Yaek 1, Prawet Sub- Company Limited District, Prawet Districe, Bangkok 10250 2016 – Present Chairman of Board of Directors and Education Independent Director Siam Syndicate  Master’s degree in Business Administration, Technology Company Limited Thammasat University 2016 – Present Director Aim Reit Management  Bachelor’s degree in Accountancy (Cost Accounting), Company Limited Chulalongkorn University 2012 – Present Audit Committee Member  Advanced Certificate Course in Financial Audit, Chulalongkorn University Chulalongkorn University 2012 – Present Executive Director Directorship Training TPN Media Company Limited  AC HOT UPDATE Get Ready for the new era of 2012 – Present Advisor VIV Interchem Company Limited Corporate Governance (CG) to sustainability, 2012 – Present Director Federation of Accounting Professions Under the Chulabook of Chulalongkorn University Royal Patronage of his Majesty the King 2012 – Present Advisor Printing and Paper Packing  Graduate Diploma in Politics and Governance in Industry Group of The Federation of Democratic Systems for Executives Course, Class Thai Industry 11/King, Prajadhipok’s Institutes 2012 – Present Director Federation of Accounting  Capital Market Academy Leadership Program (CMA), Professions of Thailand Class 1/2005, Capital Market Academy 2012 – Present Advisor The Faculty of Commerce and  Director Certification Program (DCP), Class 18/2002, Accountancy of Chulalongkorn Thai Institute of Directors Association (IOD) University Alumni Association Work Experience 2010 – Present Advisor Thai Printing Association Listed Company 2007 – Present Advisor The Publishers and Booksellers 2013 – Present Audit Committee Member and Association of Thailand Independent Director Eastern Polymer 2012 – 2016 Advisor The Majestic Creek Country Group Public Company Limited Club Company Limited 2017 – Present Assistant Managing Director 2012 – 2014 Advisor Thai Edible Oil Company Limited Salee Printing Public Company Limited  Term of office : 4 years 11 months 2013 – Present Chairman of the Audit Committee and  Shareholding in the Company :Nil Independent Director M Pictures  Have an interest in the proposed agenda at this Entertainment Public Company Limited meeting: Nil