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27 Apr 2022 12:34:00
Notification for the schedule to exercise MINT-W9 on May 2022
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                Notification the exercise of securities/ Notification the conversion of 

Subject                                  : Notification the exercise of 
Date announced                           : 27-Apr-2022
Name of securities                       : MINT-W9
Exercise date                            : 17-May-2022
The notification period for the exercise : From 09-May-2022 to 13-May-2022
 of the securities
Exercise price (baht per share)          : 31.00
Exercise ratio (Warrants : common        : 1 : 1
Exercise Procedure                       :
Contact Persons and Place to Exercise    : Minor International Public Company 
Limited No. 88, The Parq Building, 12th Fl., Ratchadaphisek Road, Klongtoey
Subdistrict, Klongtoey District, Bangkok 10110 Telephone 02
365 6116-7 (Hence, a document submission by post is
unacceptable. If there are any inconvenience, kindly send the
required document by scanning to email (please also see
 additional NOTE below)
Authorized to sign on behalf of the      : Mr. Chaiyapat Paitoon
Position                                 : Chief Financial Officer
Remark                                   :
(a) The Warrant Holders who have their own securities trading accounts shall 
notify their intention to their respective
securities broker to withdraw the Warrants from the scripless system or to 
request for the issuance of a Warrant Substitute. Such securities company will
then proceed with notifying to TSD to issue the Warrant Substitute to be used as
 a supplemental document in exercising the rights to exercise warrants.
(b) Required document:
1. Completed Notification form for exercise (available Download from
2. Warrant certificate or Warrant Substitute.
3. Payment to be arranged by cheque, cashier's cheque or bank draft which can be
called for collection in Bangkok by dated payable and send to the Company
within 11.00 am. of 12 May 2022 or money transfer attached with evidence proving
the transfer by payable to "Minor International Public Company Limited" account
number 035-3-03480-5, current account of Siam Commercial Bank, Sukhumvit Soi 71
4. Verification of Identification:
- Certified true copy of identification card or Certified true copy of passport
- Thai Juristic Person: Certified true copy of the affidavit issued by the 
Ministry of Commerce within a period of no longer than 1 year prior to Exercise
Date and certified true copy of the document of the authorized signatory(ies)
who certifies the documents.
- Foreign Juristic Person: Certified true copy of the certificate of 
incorporation and/or the affidavit of the juristic personnotarized by the Notary
Public with a period of no longer than 1 year prior to each respective Exercise
Date and certified true copy of the document of the authorized signatory(ies)
who certifies the documents.
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.