RPCG Public Company Limited announced that at the board of directors meeting held on March 12, 2014, it received resignation letter from Mr. Chirdsak Kukiattinun, independent director and audit committee. His resignation is effective from March 7, 2014 onwards.

According to the Company's dividend policy, which states that the Company shall make dividend payment at no less than 50% of the Net Profit after Tax, but the Company had Net Loss in 2013 due to total plant shutdown for the unknown period of time since PTT Public Company Limited ("PTT") stopped delivering raw material to the Company from February 2012 onwards. PTT action is in breach of clause 15.5 of the Agreement. The related legal arbitrations and court case are now in process. As the Company Financial Statement shows Retained Loss (negative Retained Earnings), the Company is unable to make dividend payment. Therefore, the Board of Directors deems it appropriate not to pay dividend in 2014.