Minor International Public : Result of the proposal of the 2019 AGM's agenda, questions and Nominate Candidates for the Board of Director in advance
January 17, 2019 at 06:44 am EST
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-Translation-
January 17, 2019
Subject:Result of the proposal of the 2019 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 2019 Annual General Shareholder's Meeting, send questions and nominate qualified candidates for the Company's Board of Director in advance from November 15, 2018 to January 16, 2019.
The Company would like to inform that the proposal period was ended and there was no shareholder to propose the agenda for the 2019 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
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Minor International pcl published this content on 17 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 January 2019 11:43:02 UTC
Minor International Public Company Limited is a Thailand-based company engaged in the investment activities, hotels, restaurant operations, and distribution and manufacturing. The Company operates through four segments: Hotel, Mixed use, Restaurant and Retail. The Company operates hotels, resorts and serviced suites with a portfolio of over 530 hotels under the Anantara, AVANI, Oaks, Tivoli, Elewana, NH Collection, NH, nhow, Marriott, Four Seasons, St. Regis, Radisson Blu and Minor International brands. Its hotel and spa portfolio spans across 56 countries in Asia Pacific, the Middle East, Africa, the Indian Ocean, Europe and the Americas. The Company operates mixed-use business, including shopping plazas and entertainment, residential properties, and a points-based vacation club. It offers fashion and lifestyle products under various brands, including Anello, BergHOFF, Bossini, Charles & Keith, Joseph Joseph, Zwilling J.A. and Minor Smart Kids.
MINOR INTERNATIONAL 
