-Translation-

April 18, 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 Mrs. Kobkarn Wattanavrangkul has tendered her resignation as an Independent Director and a member of Audit Committee of MINT, due to her other business engagements, with effective from April 17, 2018.

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 18 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 April 2018 10:16:02 UTC