RPCG PCL : Procedures for Proposing Agenda Items for 2020 AGM of Shareholders and Nomination of Directors in advance

- Translation -

RPCG/HO-SET/0011/2019

	September 25, 2019
Re:	Procedures for Proposing Agenda Items for 2020 Annual General Meeting of
	Shareholders and Nomination of Directors in advance
To:	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 2020 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 November 30, 2019.

Please be informed accordingly.

Yours sincerely,

(Mrs. Supannee Tanchaisrinakorn)

Company Secretary

Investor relation / Office of Managing Director

Email: [e-mail]. [phone]