Minor International Public Company Limited

Investor Relations

Shareholders' Meeting

2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS

*Change of a Format and Cancellation of a Venue for the AGM No.28/2021 to an Electronic Meeting (E-AGM)*

Download
Registration Form for attending the E-AGM through Electronic Meeting Platform
2021 AGM Notice
Enclosure 1 : 2020 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 2021 (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 9, 10)
Enclosure 8 : Key Features of the Warrants to purchase ordinary shares of Minor International Public Company Limited No. 8 (MINT-W8) (Enclosure for Agenda 7, 9, 10)
Enclosure 9 : Key Features of the Warrants to purchase ordinary shares of Minor International Public Company Limited No. 9 (MINT-W9) (Enclosure for Agenda 7, 9, 10)
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 and Privacy Notice
Enclosure 13 : QR Code Downloading Procedures for documents related to a notice of the 2021 Annual General Meeting of Shareholders and 2020 Annual Report
Enclosure 14 : A copy of the Minutes of the Annual General Meeting of Shareholders No.27/2020
Enclosure 15 : Map of the Meeting Place
Enclosure 16 : Precautionary Measures and Guidelines for the Annual General Meeting of Shareholders under the outbreak of COVID-19