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Resignation of Group Chief Financial Officer

BackNov 24, 2011

-Translation-

November 24, 2011

Subject: Resignation of Group Chief Financial Officer

To: The President The Stock Exchange of Thailand

Minor International Public Company Limited ("MINT") would like to announce the resignation of Ms. Pratana Mongkolkul from the position of Group Chief Financial Officer. The resignation will take effect from January 1, 2012 onwards. Nonetheless, Ms. Pratana will continue to retain her role as a Director of the company.

MINT is extremely grateful for Ms. Pratana's valuable contributions to the company as the Group Chief Financial Officer over the past several years and wishes her the very best in her future endeavors.

Please be informed accordingly.

Sincerely yours,

- Signed -

(Mr. William E. Heinecke)
Chairman and Chief Executive Officer


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