Minor International Public Company Limited


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

2019 AGM Notice
Enclosure 1 : 2018 Annual Report (Enclosure for Agenda 2 and Agenda 3)
Enclosure 2: A copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 (Enclosure for Agenda 1)
Enclosure 3: Key Features of the Warrants on Ordinary Shares of Minor International Public Company Limited No. 6 (MINT-W6) (Enclosure for Agenda 5)
Enclosure 4: Capital Increase Report Form (F 53-4) (Enclosure for Agenda 6 and Agenda 8)
Enclosure 5: Credentials and background of nominated directors (Enclosure for Agenda 9)
Enclosure 6: Definition of Independent Director (Enclosure for Agenda 9)
Enclosure 7: Remuneration of Directors for the year 2019 (Enclosure for Agenda 10)
Enclosure 8: Credentials and background of Auditors (Enclosure for Agenda 11)
Enclosure 9: Proxy form and details of an independent director who can be a proxy
Enclosure 10: Articles of Association concerning the Shareholders Meeting
Enclosure 11: Guidelines for Registration, Proxy Appointment and documents required in order to attend the Shareholders Meeting
Enclosure 12: QR Code Downloading Procedures for 2018 Annual Report
Enclosure 13: Map of the meeting place