MINOR INTERNATIONAL PCL.

	Call for 2007 AGM meeting
	Call for 2007 AGM agenda
	Notice of 2007 AGM
	Guidelines for Proxy Appointment and Registration
	Profiles of the Directors who serves as proxy for Shareholders
	The Articles of Association specifically relating to Shareholders Meeting
	Proxy Form A, B,C Proxy Form A Proxy Form B Proxy Form C
	Annex to the Proxy form B,C Annex to the Proxy form B Annex to the Proxy form C
	Minutes of 2007 AGM meeting
	Minutes of the previous meetings
	Map for meeting place.
	Contact Corporate Secretary