- Translation -
RPCG/HO-SET/0010/2025
September 3, 2025
Re: Procedures for Proposing Agenda Items for 2026 Annual General Meeting of Shareholders and Nomination person to be elected as 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 2026 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 (https://http://www.rpcthai.com) from now until December 3, 2025.
Please be informed accordingly.
Yours sincerely,
(Mrs.Supannee Tanchaisrinakorn) Company Secretary
Investor relation / Office of Managing Director Email: ir@rpcthai.com Tel. 02-372-3600