RPCG : Schedule of the year 2021 Annual General Meeting of Shareholders, No dividend payment

No. RPCG/HO-SET/0001/2021

February 24, 2021

Subject: Schedule of the year 2021 Annual General Meeting of Shareholders and No dividend payment

To:President

The Stock Exchange of ThailandWith reference to the Board of Directors' Meeting of RPCG Public Company Limited (the "Company"), No. 01/2021 held on February 24, 2021, at Head Office of RPCG, 86/2 Sammakorn Place Ramkhamhaeng Rd., Saphansoong, Bangkok 10240. The Board of Directors has passed the resolutions which can be summarized as follows:

• 1. According to the Company's dividend policy stipulates that dividends should be paid not less than 50% of the net profit. In the year 2020, the Company had operating profits but the Company still has accumulated loss. Resulting in the Company being unable to pay dividends. The Board of Directors resolved to omit the dividends payment for the Company's operating performance of the year 2020, due to the Company still has accumulated loss.

• 2. The Board of Directors resolved that the date and time of the Annual General Meeting of Shareholders for the year 2021 (the "AGM") be set on Friday 23 April 2021 at 13:30 at Auditorium Room, at 9th Fl. Shinawatra Tower III, 1010 Viphavadi Rangsit Rd., Chatuchak, Bangkok, and that the date for determining the name of the shareholders who are entitled to

• attend and to vote at the meeting (Record Date) be set on 11 March 2021.

• 3. The Board of Directors resolved that the Agenda of the AGM be as follows:

  Agenda 1 To consider and endorse the Minutes of the Annual General Meeting of Shareholders for the year 2020 held on July 16, 2020;

  Agenda 2 To acknowledge the report of the Company's operational results for the year 2020; Agenda 3 To consider approving the statement of financial position, statement of comprehensive income for the year ended on December 31, 2020;

  Agenda 4 To consider the appropriation of net income from operating results for the year 2020 and the dividend payment;

The Board of Directors will propose the dividend omission for the year 2020 to the meeting;

Agenda 5 To consider Directors election to replace the Directors who are retired by rotation;

There are Directors who are due to retire by rotation and will appoint Directors in place of the vacant Directors are Mr.Supapong Krishnakan Mr.Suthud Khancharoensuk and Ms.Panicha Pongsivapai;

Agenda 6 To consider approving the Directors' remuneration for the year 2021;

Propose to the shareholders' meeting to consider and approve the directors' remuneration for the year 2021, which consist of the meeting allowance and bonus, in the limit not exceeding 8,000,000 Baht.

By meeting allowances for the Board of Directors, Audit Committee and the Nomination and Remuneration Committee as follows,

Chairman of every committee Board member of every committee

35,000 Baht per meeting attendance. 30,000 Baht per meeting attendance.

Agenda 7 To consider the appointment of the Auditor and set audit fees for the year 2021;

The Board of Directors would like to propose to the Meeting that Mrs.Poonnard Paocharoen, C.P.A. Registration No.5238 or Miss Vissuta Jariyathanakorn, C.P.A. Registration No.3853 or Mr.Termphong Opanaphan, C.P.A. Registration No.4501 from EY Office Limited be appointed as the Auditor of the Company for the year 2021 with remuneration of Baht 825,000 for the Company and Baht 916,000 for the Company's subsidiaries;

Agenda 8 Consider other matters (if any).

Please be informed accordingly.

Yours faithfully,

(Mrs.Supannee Tanchaisrinakorn)

Company Secretary

Investor relation / Office of Managing Director

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