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RPC/HO-SET/ELCID-0002/2014
January 9, 2014
Subject Report on the Resolution of Board of Director's Meeting No. 1/2014

Attention: Director and Manager

The Stock Exchange of Thailand

Referring to the Extraordinary General Meeting held on December 19, 2013, it was resolved to approve the allotment of total 501,793,896 new ordinary shares at par value of Baht 1 each for offering to the Company's existing shareholders in proportion to their current shareholding percentage ("Right offering") at the ratio of 1.6 existing shares to 1 new share at the offering price of Baht 1 each. Then, the Board of Directors' Meeting of RPCG Public Company Limited, No. 1/2014 held on January 9, 2014, at 13.15 to 15.15 Hrs., at Head Office of RPC, 1010, Shinawatra Tower III, 14th Fl. Viphavadee Rangsit Rd., Chatuchak, Bangkok
10900. The Board has passed the resolutions which can be summarized as follows:
1) To schedule the Record Date to determine the shareholders who have the right to receive the allotment of increased ordinary shares will be on January 29, 2014 and the book closing date to collect the name of shareholders according to the Securities and Exchange Act, Section 225 will be on January 30, 2014.
2) To determine subscription and payment period for the Right offering during 17-
24 February 2014, 6 workdays with the allotment method as below;
The company will allot new ordinary shares of total 501,793,896 shares at par value of Baht 1 each and offer to the Company's existing shareholders in proportion to their current shareholding percentage at the ratio of 1.6 existing shares to 1 new share at the offering price of Baht 1 each. Decimal fraction of share derived from calculation shall be disregarded.
If there remains unsubscribed shares from allocation to the existing shareholders in proportion to their shareholding, the Board of Directors are empowered to allocate to shareholders who are oversubscribed and paid the full amount at the same time of subscribe their right in No.1 at the same offering price 1 Baht. The conditions of allotment are as follows;
(a) In case the shareholders subscribe more than their rights and more than the remaining newly issued shares, the remaining newly issued shares shall be allotted to the over subscribe shareholders based on the shareholding proportion of each over subscribe shareholder. The allocation of the remaining newly issued shares shall be allotted until no any remaining newly issued shares according to the board of direct deem appropriate.
However, the Company will refund the subscription fees to the shares that have not been allocated to existing shareholders of the above without any interest within 14 days from the closing date of the subscription.
(b) In the case the shareholders subscribe more than their rights but less than the remaining newly issued shares, new issued shares shall be allotted to all over subscribe shareholders.
In case that there still be the remaining newly issued shares after the allotment from above, the Board of Directors or the attorneys of the Board of Directors are empowered to allot the remaining newly issued shares to the existing shareholders whose name appear on closing the register book date or terminate the remaining newly issued shares and register with capital registration Department of Business Development, Ministry of Commerce.
Please be informed accordingly

Sincerely Yours,

(Mrs. Siraporn Krishnakan) President

Investor relation / Office of Managing Director

Email: ir@rpcthai.comTel. 0-2515-8615, 0-2515-9086

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