Appointment of the Nominating and Remuneration Committee

BackJul 05, 2005

RPC/HO-SET/ELCID-0010/05 July 5th, 2005 Subject: Appointment of the Nominating and Remuneration Committee To: President The Stock Exchange of Thailand Rayong Purifier Public Company Limited (RPC) is pleased to inform that in Meeting No. 2/2005, held on April 7, 2005, RPC Board of Directors has resolved the appointment of the Nominating and Remuneration Committee comprised of 4 members namely: 1. Dr.Vichit Yamboonruang Chairman of the Committee 2. Mr.Tawat Ungsuprasert Member of the Committee 3. Mr.Suthud Khancharoensuk Member of the Committee 4. Mr.Bibit Bijaisoratat Member of the Committee The Responsibilities of this Committee are as follows: 1. Nominate Directors and Managing Director and propose to the Board of Directors for consideration and approval; 2. Propose the remuneration of Directors and Managing Director thereof to the board of directors for consideration and approval; 3. Other assignments from the Board of Directors Effective: April 7, 2005 onwards Please be so informed. Sincerely Yours, Ms.Siraporn Krishnakan Assistant to Managing Director Investor Relations / Managing Director Office Tel 0 2515-8671 e-mail ir@rpcthai.com