RPCG/HO-SET/0014/2021

December 1, 2021

Subject: Resignation of Director

Attention: President

The Stock Exchange of Thailand

RPCG Public Company Limited (the "Company") would like to inform that Mr.Chamni Janchai has resigned from the position of Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee of the Company due to personal business engagements, effective from December 1, 2021 onwards.

The company will conduct the nomination process and appointment of qualified Director as replacement of such resigned Director accordingly.

Please be informed accordingly,

Sincerely Yours,

(Mrs.Supannee Tanchaisrinakorn)

Company Secretary

Investor relation / Office of Managing Director

Email: ir@rpcthai.comTel. 0-2372-3600

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RPCG Public Company Limited published this content on 01 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2021 06:10:08 UTC.