-Translation-

January 9, 2018

Subject:

Resignation of an Independent Director and Audit Committee

To:

The President

The Stock Exchange of Thailand

Minor International Public Company Limited ("MINT") would like to inform that Mr. Patee Sarasin has tendered his resignation as an Independent Director and a member of Audit Committee of the Company, due to his other business engagement, with effect from January 9, 2018.

The Company is in the process to nominate new director and will inform onwards.

Please be informed accordingly.

Sincerely yours,

- Signed -

(Ms. Somsri Ruchdaponkul)

VP of Corporate Finance and Corporate Secretary

Minor International pcl published this content on 09 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2018 10:29:09 UTC.

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