Minor International Public Company Limited

Investor Relations

SET Announcement

Reviewed Quarter 1 and Consolidated F/S (F45-3)
Financial Statement Quarter 1/2017 (Reviewed)
Notification for the schedule to exercise MINT-W5 on May 2017
Convert loan to Equity of MINT subsidiary
Notification of New Set up Company and capital increase of subsidiary
To inform the disclosure of Minutes of AGM No. 24/2017
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) Mr.Charamporn
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) Khunying Jada
Appointment of Audit Committee
Disposal of Investment in Joint Venture Company
To inform not to change the exercise price and exercise ratio of MINT-W5
Resolution of AGM 2017
Update the progress of transaction with Sun International Limited
MINT's new shares to be traded on March 8, 2017
To inform the disclosure of documents of the 2017 Annual General Meeting Shareholders