- Translation -

RPCG/HO-SET/0007/2021

May 5, 2021

Re:

Disclosure of the minutes of the 2021 Annual General Meeting of Shareholders on the

Company's website

To:

The President

The Stock Exchange of Thailand

Regarding to the Annual General Meeting of Shareholders 2021 of RPCG Public Company Limited (the "Company") held on April 23, 2021 at 13.30 hrs. at Auditorium Room, at 9th Fl. Shinawatra Tower III, 1010 Viphavadi Rangsit Rd., Chatuchak, Bangkok

The Company has already submitted the minutes of the 2021 Annual General Meeting of Shareholders to the Stock Exchange of Thailand and posted them on the Company's website (http://www.rpcthai.com) since May 5, 2021.

Please be informed accordingly.

Sincerely yours,

(Mrs. Supannee Tanchaisrinakorn)

Company Secretary

Investor relation / Office of Managing Director

Email: ir@rpcthai.comTel. 02-372-3600

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RPCG Public Company Limited published this content on 05 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2021 12:06:07 UTC.