RPCG Public Company Limited (RPC) announced that the Board of Director's meeting No.8/2021 which was held on December 17, 2021 passed the significant resolution as follows: Appoint Ms. Pordee Khanistanan to be Independent Director, Audit Committee Member and Nomination and Remuneration Committee Member, in replacement of Mr. Chamni Janchai, the resigned director, the appointment shall be effective from December 17, 2021 onwards.