- Translation -

RPCG/HO-SET/0005/2022

May 3, 2022

Re:Disclosure of the minutes of the 2022 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 2022 of RPCG Public Company Limited (the "Company") held on April 21, 2022 at 13.30 hrs. via electronics means (E-AGM)

The Company has already submitted the minutes of the 2022 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 3, 2022.

Please be informed accordingly.

Sincerely yours,

(Mrs. Supannee Tanchaisrinakorn)

Company Secretary

Investor relation / Office of Managing Director

Email:ir@rpcthai.com Tel. 02-372-3600

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RPCG Public Company Limited published this content on 03 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 03:52:10 UTC.