-Translation-

Pres. 169/2560

4 September 2017

Subject: Invitation to propose agenda and director nominee in advance of the Annual General Shareholders' Meeting

To: The President

The Stock Exchange of Thailand

In order to comply with the good corporate governance regarding the equitable treatment of shareholders, IRPC would like to invite the shareholders to propose in advance Agenda of the Company Shareholders Meeting and Director Nominee in the 2018 Annual General Shareholders' Meeting starting from 4 September 2017 until 31 January 2018.

The details and procedure are announced on the Company's website at http://www.irpc.co.th.

Please be informed accordingly. Sincerely yours,

(Sukrit Surabotsopon) President

Corporate Affairs

Tel : 0-2765-7391, 0-2765-7936

Fax : 0-2765-7999

IRPC pcl published this content on 04 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 September 2017 01:07:02 UTC.

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