Shareholders' Meeting

Criteria for Shareholders to Propose AGM Agenda Items

Items	Download
2019 Annual Report (Enclosure for Agenda 2 and Agenda 3)
A copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 (Enclosure for Agenda 1)
Key Features of the Warrants on Ordinary Shares of Minor International Public Company Limited No. 6 (MINT-W6) (Enclosure for Agenda 5)
Capital Increase Report Form (F 53-4) (Enclosure for Agenda 6 and Agenda 8)
Credentials and background of nominated directors (Enclosure for Agenda 9)

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