Minor International Public : Invitation to Shareholders to Propose Agenda, Questions and Nominate Candidates for the Board of Directors in Advance of the 2018 Annual General Shareholder's Meeting

-Translation- November 15, 2017

Subject: Invitation to Shareholders to Propose Agenda, Questions and Nominate Candidates for the Board of Directors in Advance of the 2018 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 2018 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, 2018. 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