- Translation -
RPCG/HO-SET/0005/2022
May 3, 2022
Re:Disclosure of the minutes of the 2022 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 2022 of RPCG Public Company Limited (the "Company") held on April 21, 2022 at 13.30 hrs. via electronics means (E-AGM)
The Company has already submitted the minutes of the 2022 Annual General Meeting of Shareholders to the Stock Exchange of Thailand and posted them on the Company's website (http://www.rpcthai.com) since May 3, 2022.
Please be informed accordingly.
Sincerely yours,
(Mrs. Supannee Tanchaisrinakorn)
Company Secretary
Investor relation / Office of Managing Director
Email:ir@rpcthai.com Tel. 02-372-3600