Rpcg Public Co., Ltd.SET: RPC

Disclosure of the minutes of the 2020 Annual General Meeting of Shareholders on the Company's website

· Issued by RPCG Public Co., Ltd.

- Translation -

RPCG/HO-SET/0012/2020

July 29, 2020

Re:

Disclosure of the minutes of the 2020 Annual General Meeting of Shareholders on the

Company's website

To:

The President

The Stock Exchange of Thailand

Regarding to the Annual General Meeting of Shareholders 2020 of RPCG Public Company Limited (the "Company") held on July 16, 2020 at 13.30 hrs. at Auditorium Room, at 9th Fl. Shinawatra Tower III, 1010 Viphavadi Rangsit Rd., Chatuchak, Bangkok

The Company has already submitted the minutes of the 2020 Annual General Meeting of Shareholders to the Stock Exchange of Thailand and posted them on the Company's website (http://www.rpcthai.com) since July 29, 2020.

Please be informed accordingly.

Sincerely yours,

(Mrs. Supannee Tanchaisrinakorn)

Company Secretary

Investor relation / Office of Managing Director

Email: ir@rpcthai.comTel. 02-372-3600

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