RPCG : Additional risk prevention measures in organizing the general meeting of shareholders for the year 2021,under the current circumstance of the Coronavirus 2019 Outbreak

-Translation-

No. RPCG/HO-SET/0004/2021

April 12, 2021

Subject: Additional risk prevention measures in organizing the general meeting of shareholders for the year 2021,under the current circumstance of the Coronavirus 2019 Outbreak

To: President

The Stock Exchange of Thailand

Reference is made to Board of Directors' Meeting No. 1/2021 of RPCG Public Company Limited ("the Company"), convened on 24 February 2021, which resolved to convene the 2021 Annual General Meeting of Shareholders on Friday 23, April 2021 at 13.30 hrs. at Auditorium Room, at 9th Fl. Shinawatra Tower III, 1010 Viphavadi Rangsit Rd., Chatuchak, Bangkok (the "Meeting"), to consider the important agenda as detailed in the Meeting's Notice that had already been sent to the Shareholders.

The Company has concerned on the current situation of COVID-19 outbreak. To conform with disease prevention measures and risk mitigation and safety to all shareholders amid the COVID-19 outbreak. The Company requests shareholders to grant proxy to independent directors instead of attending the meeting in person and no snacks and beverages, which may risk the infection of the disease.

Please be informed accordingly.

Yours faithfully,

(Mrs.Supannee Tanchaisrinakorn)

Company Secretary

Investor relation / Office of Managing Director

Email: [e-mail]. [phone]