Minor International Public : Result of the proposal of the 2018 AGM's agenda, questions and Nominate Candidates for the Board of Director in advance
January 17, 2018 at 01:09 am
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-Translation-
January 17, 2018
Subject:Result of the proposal of the 2018 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 2018 Annual General Shareholder's Meeting, send questions and nominate qualified candidates for the Company's Board of Director in advance from November 15, 2017 to January 16, 2018.
The Company would like to inform that the proposal period was ended and there was no shareholder to propose the agenda for the 2018 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 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 January 2018 06:09:07 UTC.
Original documenthttp://ir.listedcompany.com/tracker.pl?type=6&id=623018
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Minor International Public Company Limited is a Thailand-based company engaged in the investment activities and hotel and restaurant operations carried out in Thailand. The Company segments include Hotel, Mixed use and Restaurant. It has a portfolio of over 530 hotels and serviced suites under the Anantara, Avani, Oaks, Tivoli, NH Collection, NH, nhow, Elewana Collection, Four Seasons, St. Regis, JW Marriott and Radisson Blu brands in 55 countries across Asia Pacific, the Middle East, Africa, the Indian Ocean, Europe and the Americas. It also has over 2,600 outlets operating system-wide in 24 countries under The Pizza Company, Swensenâs, Sizzler, Dairy Queen, Burger King, Thai Express, The Coffee Club, Bonchon, Riverside, Coffee Journey, GAGA and Benihana brands. In addition, it operates mixed-use businesses, which include real estate business, comprising sale of residential development, Anantara Vacation Club, retail plaza and entertainment businesses and dining restaurants.
MINOR INTERNATIONAL 
