- Translation -August 23, 2018

Subject: To:

To inform the disclosure of Minutes of EGM No. 1/2018 Shareholders

Minor International Public Company Limited

Minor International Public Company Limited ('the Company') would like to inform that the Company disclosed the Minutes of EGM No. 1/2018 which held on August 9, 2018 via the Company's website atwww.minor.comsince August 23, 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 23 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 August 2018 06:21:17 UTC