IRPC Public : Amendment to the name of persons proposed to be elected as directors in the 2022 Annual General Meeting of Shareholders

Pres. 017/2022

	March 24, 2022
Subject:	Amendment to the name of persons proposed to be elected as directors in the 2022 Annual General
	Meeting of Shareholders
To:	The President
	The Stock Exchange of Thailand
Reference	Letter No. Pres 010/2 022 dated February 8, 2022, regarding dividend payment and schedule of the
	Annual General Meeting of Shareholders for the year 2022

According to the Board of Directors of IRPC Public Company Limited, the "Company", resolved to schedule the 2022 Annual General Meeting of Shareholders on April 5, 2022, at 2:00 p.m., through electronic media (electronic meeting only). Details are in the referenced letter.

The Board of Directors, at the meeting No. 5/2022, on March 24, 2022, agreed with the Nomination and Remuneration Committee's recommendations, and resolved to amend the name of persons (the 4th name list below only), proposed to be elected/re-elected as directors in the agenda item 5 "Consider electing directors to replace those retiring by rotation", with the following details:

(1) Mr. Kris Imsang

proposed to be a director for another term. (re-elect)

1. Ms. Siriwan Chierapong proposed to be an independent director for another term. (re-elect)

(3) Mr. Siri Jirapongphan propose to be a director (new elect)

(In replacement of Mr. Sukrit Surabotsopon)

1. General Alttipol Suwannarat* proposed to be an Independent Director (new elect) (In replacement of Air Marshal Boonsuib Prasit)
   (*revised the previous nomination from Mr. Somkiat Prajamwong to General Alttipol Suwannarat)
2. Mr. Yordchatr Tasarika propose to be an Independent Director (new elect) (In replacement of Mr. Woothisarn Tanchai)

The Company has posted the updated AGM invitation letter, director biographies, Proxy Form B, and Form C on the Company's website: www.irpc.co.th, since March 24, 2022, and also updated documents for downloading on the QR Code, which was printed on the former AMG invitation letter as well.

Yours sincerely,

- Chawalit Tippawanich-

(Mr.Chawalit Tippawanich)

President and Chief Executive Officer

By the resolutions of the Board of Directors

IRPC Public Company Limited

Corporate Governance

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