IRPC Public : Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders "AGM" on the Company's Website

(Translation)

No. CAS 110/2020

15 July 2020
Subject	Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders
	"AGM" on the Company's Website
To	President
	The Stock Exchange of Thailand

IRPC Public Company Limited "the Company" held the 2020 Annual General Meeting of Shareholders "AGM" on 3 July 2020; therefore, in order to comply with the Corporate Good Governance Principles, the Company has posted the Minutes of the 2020 AGM on the Company's website at www.irpc.co.thfrom 15 July 2020 onwards.

Please be informed accordingly.

Yours sincerely,

- Arisara Suthasut -

(Miss Arisara Suthasut)

Executive Vice President of Corporate Affairs

and Company Secretary

Corporate Secretary & Compliance Division

Tel. [phone]

Fax. [phone]