Minor International Public : Invitation to Shareholders to Propose Agenda, Questions and Nominate Candidates for the Board of Directors in Advance of the 2019 Annual General Shareholder's Meeting
November 15, 2018 at 05:49 am EST
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-Translation-
November 15, 2018
Subject: Invitation to Shareholders to Propose Agenda, Questions and Nominate Candidates for the Board of Directors in Advance of the 2019 Annual General Shareholder's Meeting
To: The President
The Stock Exchange of Thailand
Minor International Public Company Limited (the Company), would like to notify that to be in accordance with the principles of Good Corporate Governance relating to the protection of the shareholder rights, the Company would like to invite the shareholders to propose the agenda for the 2019 Annual General Shareholder's Meeting, send the question and to nominate qualified candidates for the Company's Board of Director in advance from now until January 16, 2019. Details and criteria are disclosed on the company's website:http://minorinternational.com/Investor/Home.php
Please be informed accordingly.
Sincerely Yours,
-Signed - _________________________
Ms. Somsri Ruchdaponkul
VP of Corporate Finance & Corporate Secretary
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Minor International pcl published this content on 15 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 November 2018 10:48:09 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 Public : Invitation to Shareholders to Propose Agenda, Questions and Nominate Candidates for the Board of Directors in Advance of the 2019 Annual General Shareholder's Meeting