- Translation -
RPCG/HO-SET/0011/2021
September 27, 2021 | |
Re: | Procedures for Proposing Agenda Items for 2022 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 2022 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, 2021.
Please be informed accordingly.
Yours sincerely,
(Mrs. Supannee Tanchaisrinakorn)
Company Secretary
Investor relation / Office of Managing Director
Email: ir@rpcthai.comTel. 02-372-3600