- Translation -

RPCG/HO-SET/ELCID-0013/2016

October 13, 2016

Re: Procedures for Proposing Agenda Items for 2017 Annual General Meeting of Shareholder's and Nomination of Directors in advance

To: The President

The Stock Exchange of Thailand

RPCG Public Company Limited (the "Company") is aware of the shareholders' rights and equitable treatment of shareholders in accordance with the good corporate governance. The Company would like to invite the shareholders to propose agenda items of the 2017 Annual General Meeting of Shareholders and qualified candidates to be nominated for selection as the Company's board of directors in compliance with the criteria as announced on the Company's website (http://www.rpcthai.com) from now until December 30, 2016.

Please be informed accordingly.

Respectfully Yours,

(Mrs. Supannee Tanchaisrinakorn)

Company Secretary

Investor relation / Office of Managing Director Email: ir@rpcthai.com Tel. 02-372-3600

RPCG Public Company Limited published this content on 13 October 2016 and is solely responsible for the information contained herein.
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