May 15, 2008



14 August 2015

Subj : Notification on the resolutions of the Board of Directors’ Meeting no. 103 regarding change in the name of Group Executive President of the Company

To : Listed Company Department

The Stock Exchange of Thailand

Thai Rayon Public Company Limited is hereby pleased to inform that the Board of Directors’ Meeting no. 103 held on 14 August 2015 has resolved to approve the appointment of Dr. Bir Kapoor as “Group Executive President” of the Company with effect from 17 August 2015 consequent movement of Mr. Hari Krishna Agarwal, present Group Executive President of the Company to India. Mr. Hari Krishna Agarwal would continue to be a member of Board of Directors of the Company.

The Company herewith profile of Dr. Bir Kapoor.

Please be informed accordingly.

Yours Sincerely

Pramod Khandelwal

Vice President (Finance & Commercial)

CC: Listed Company Department

The Securities and Exchange Commission

Profile of Group Executive President

|Name |Dr. Bir Kapoor |

|Nationality |Indian |

|Age |51 years |

|Address |President’s Bungalow Aditya Nagar, Veraval, Junagadh-362266, Gujarat, India |

|Education |1988-1997 Ph.D. (Chemical Engineering, The City University of New York, New York, USA) |

| |1987-1988 M.Tech (Chemical Engineering, Indian Institute of Technology, Kanpur, India) |

| |1982-1986 B.Tech (Chemical Engineering, Indian Institute of Technology, Kanpur, India) |

|No. of shareholding in TR |-none- |

|Relationship |-none- |

|Working Experience | |

|Feb 2011-Present: |- President & Unit Head Indian Rayon (a unit of Aditya Birla Nuvo Ltd.,India) |

|Jun 2008-Jan 2011 |- Joint Executive President & Director Aditya Birla Science & Tech Co.,Ltd., India |

|Sep 2003-Jun 2008 |- Senior Vice President Aditya Birla Science & Tech Co.,Ltd., India |

|Nov 1998-Sep 2003 |- Principal Research Scientist Detergents Group, HLRC, |

| |Hindustan Unilever Ltd., India |

|Aug 1994-Nov 1998 |- Senior Development Specialist Process Development Group, |

| |Molten Metal Technology, Inc., USA |

|Position in related |-none- |

|companies which may cause | |

|conflict of interest to the| |

|Company | |

|Forbidden Qualification |-none- |

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