-Translation- January 17, 2017

Subject: Result of the proposal of the 2017 AGM's agenda, questions and Nominate Candidates for the Board of Director in advance

To: The President

The Stock Exchange of Thailand

Minor International Public Company Limited ("the Company") has invited the Company's shareholders to propose the agenda for the 2017 Annual General Shareholder's Meeting, send questions and nominate qualified candidates for the Company's Board of Director in advance from November 9, 2016 to January 16, 2017.

The Company would like to inform that the proposal period was ended and there was no shareholder to propose the agenda for the 2017 Annual General Shareholder's Meeting, send questions and nominate a name of qualified candidate as the Company's director in advance.

Please be informed accordingly.

Sincerely Yours,

-Signed -

Ms. Somsri Ruchdaponkul

VP of Corporate Finance and Corporate Secretary

Minor International pcl published this content on 17 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2017 06:06:04 UTC.

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