Minor International Public Company Limited

2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS

* The Company will not provide snacks for the Meeting attendees; shareholders and proxy holders. And there will not be any souvenir provided at this meeting. *

Download
2020 AGM Notice
Enclosure 1 : 2019 Annual Report (QR Code)* (Enclosure for Agenda 1 and Agenda 2)
Enclosure 2: Registration Form
Enclosure 3: Credentials and background of nominated directors (Enclosure for Agenda 4)
Enclosure 4: Definition of independent Director (Enclosure for Agenda 4)
Enclosure 5: Remuneration of Directors for the year 2020 (Enclosure for Agenda 5)
Enclosure 6: Credentials and background of Auditors (Enclosure for Agenda 6)
Enclosure 7: Capital Increase Report Form (F53-4) (Enclosure for Agenda 7, 9, 10)
Enclosure 8: Preliminary details of warrants to purchase ordinary shares of Minor International Public Company Limited No. 7 (MINT-W7) (Enclosure for Agenda 7, 9, 10)
Enclosure 9: Information on the Issuance and Offering of Debentures and Authorization in Relation to the Issuance and Offering of Debentures (Enclosure to Agenda 12)
Enclosure 10: Proxy form and details of an independent director who can be a proxy
Enclosure 11: Articles of Association concerning the Shareholders Meeting
Enclosure 12: Guidelines for Registration, Proxy Appointment and documents required in order to attend the Shareholders Meeting
Enclosure 13: QR Code Downloading Procedures for documents related to a notice of the 2020 Annual General Meeting of Shareholders and 2019 Annual Report
Enclosure 14: A copy of the Minutes of the Annual General Meeting of Shareholders No.26/2019
Enclosure 15: Map of the Meeting Place
Precautionary Measures and Guidelines for Holding the Annual General Meeting of Shareholders No. 27/2020 under the Circumstance of Coronavirus 2019 (COVID-19)