- Translation -

April 12, 2018

Subject:

To inform the disclosure of Minutes of AGM No. 25/2018

To:

Shareholders

Minor International Public Company Limited

Minor International Public Company Limited ('the Company') would like to inform that the Company disclosed the minutes of AGM No. 25/2018 which held on April 3, 2018 via the Company's website atwww.minor.comsince April 12, 2018.

Please be informed accordingly

Best regards

- Signed - -----------------------------------------------Ms. Somsri Ruchdaponkul

VP of Corporate Finance & Corporate Secretary

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Minor International pcl published this content on 12 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 April 2018 11:11:20 UTC