RPCG : Shareholders meeting's resolution

- Translation -

RPC/HO-SET/0006/2021

April 23, 2021

Re : Resolutions of Annual General Meeting of Shareholders 2021

To: President

The Stock Exchange of Thailand

RPCG Public Company Limited (the "Company") would like to inform the resolutions made during Annual General Meeting of Shareholders 2021 (AGM) held on Friday, April 23, 2021, 13.30-14.38 hrs. at AUDITORIUM Room, 9th Floor, Shinawatra Tower III, 1010 Viphavadi-Rangsit Road, Chatuchak, Bangkok as follows:

1. Approved, by a unanimous vote of the shareholders who attend and vote, to adopt the minutes of the Annual General Meeting of Shareholders of the Company, held on July 16, 2020, with the voting results as follows:

Approved	583,033,234	Votes,	equivalent to	100%
Disapproved	0	Votes,	equivalent to	0%
Abstained	0	Votes		-
Voided ballots	0	Votes		0%

1. Acknowledged the report of the Company's operational results for the year 2020;
2. Approved, by a unanimous vote of the shareholders who attend and vote, the statement of Financial Position, Statement of Comprehensive Income for the year ended on December 31, 2020;

Approved	585,710,934	Votes,	equivalent to	100%
Disapproved	0	Votes,	equivalent to	0%
Abstained	0	Votes		-
Voided ballots	0	Votes		0%

4. Approved, by a unanimous vote of the shareholders who attend and vote, the suspension of dividend payment for the Year 2020 due to the accumulated deficit of the Company, which the Public Company Act B.E. 2535 has prohibited the Company to pay dividend, with the voting results as follows:

Approved	585,710,934	Votes,	equivalent to	100%
Disapproved	0	Votes,	equivalent to	0%
Abstained	0	Votes		-
Voided ballots	0	Votes		0%

5. Approved, by a unanimous vote of the shareholders who attend and vote, the nomination for Directors who are due to retire by rotation and appoint Directors in place of the vacant Directors namely Mr.Supapong Krishnakan, Mr.Suthud Khancharoensuk and Ms.Panicha Pongsivapai to hold the position for another term with the voting results as follows:

Mr.Supapong Krishnakan

Approved	585,710,934	Votes,	equivalent to	100%
Disapproved	0	Votes,	equivalent to	0%
Abstained	0	Votes		-
Voided ballots	0	Votes		0%
Mr.Suthud Khancharoensuk
Approved	585,710,934	Votes,	equivalent to	100%
Disapproved	0	Votes,	equivalent to	0%
Abstained	0	Votes		-
Voided ballots	0	Votes		0%

Ms.Panicha Pongsivapai
Approved	585,710,934	Votes,	equivalent to	100%
Disapproved	0	Votes,	equivalent to	0%
Abstained	0	Votes		-
Voided ballots	0	Votes		0%

In this regard, the names and numbers of the authorized directors of the Company will be as follows:

• Any two of Mr.Satja Janetumnugul, Mr.Supapong Krishnakan, Mr.Tawat Ungsuprasert or Mr.Suthud Khancharoensuk signing jointly with the Company's seal affixed.

6. Approved, by the vote of not less than two-thirds of the total number of votes of the shareholders attending the meeting and are eligible to vote, the Directors' Remuneration for the year 2021 with the voting results as follows:

Approved	585,710,934	Votes,	equivalent to	100%
Disapproved	0	Votes,	equivalent to	0%
Abstained	0	Votes	equivalent to	0%
Voided ballots	0	Votes	equivalent to	0%

7. Approved, by a unanimous vote of the shareholders attending the meeting and casting their votes, the appointment of Mrs.Poonnard Paocharoen CPA No.5238, or Miss Vissuta Jariyathanakorn C.P.A. No.3853, or Mr.Termphong Opanaphan C.P.A. No.4501 from EY Office Limited as Company's Auditor for the year 2021, whereby any one of the auditors may have the authority to perform and express opinion on the Company's Financial

Statements. In the case that the auditors whose names appear above cannot carry out their duty, EY Office Limited is authorized to appoint another certified auditor to perform the work. The Audit Fee for the year 2021 is as follows:

∙ Audit Fee for the Company is	Baht	825,000
∙ Audit Fee for the Company's subsidiaries is	Baht	916,000
Total Audit Fee is	Baht	1,741,000

The votes of the Meeting are as follows:
Approved	585,710,934	Votes,	equivalent to	100%
Disapproved	0	Votes,	equivalent to	0%
Abstained	0	Votes		-
Voided ballots	0	Votes		0%

Please be informed accordingly.

Sincerely yours,

(Mrs.Supannee Tanchaisrinakorn)

Company Secretary

Investor relation / Office of Managing Director

Email: [e-mail]. [phone]