RPCG Public Company Limited announced that with reference to the Board of Directors meeting of the company, no. 4/2014 held on March 21, 2014. According
to the Board of Directors meeting of company no. 3/2014 has passed the resolution to the appointment of an additional Independent Directors which are Dr. Ruktai Prurapark and Mrs. Rachaneekorn Chintakanon. Subject To Approve the shareholders at its AGM to be held on April 21, 2014.