Minor International Public Company Limited announced that at the AGM held on April 3, 2018, the company approved to pay cash dividend in the amount of THB 0.40 per share for existing shareholders to no more than 4,619 million ordinary shares, thus totaling the cash dividend to be paid in the amount of not exceeding THB 1,848 million, in accordance with the dividend payment policy of the Company. The date for determining the rights of shareholders to receive dividend payments will be on April 11, 2018. The dividend payment date is set to be April 27, 2018.

The company also approved to increase the number of member of Company's Board of Directors, from previously 10 persons to 11 persons, by adding one new director to the Board and elect Mr. Edward Keith Hubennette as a new independent director.