2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Mrs. Punnee Worawuthichongsathit (Chairman of Mono Next PCL. or MONO), Mr. Patompong  Sirachairat (CEO), Ms. Saranya Amornrattanasuchad (CFO), and Ms. Pitirudee Sirisamphan (Company Secretary and Vice President Corporate Affairs and Communication) conducted the 2021 Annual General Meeting of Shareholders through electronic means (E-AGM). The meeting was held following the COVID-19 prevention measures of the Department of Disease Control, Ministry of Public Health. The shareholders considered and approved all agendas proposed by the Board of Directors. The E-AGM took place at Stadium29, MONO29 Studio, Chaiyapruk Rd., Nonthaburi.