ABOUT MONO

Mono Group is the top Media and Content Conglomerate in Thailand who offers Rich Contents which have continually been developed and made a pleasing progress. The success of our digital TV business in almost 5 years has derived from the world-class quality contents which are fresh and accessible via all groups of audience. This has boosted the channel to be one of the leading digital TV business operators in Thailand with the third ranking in top favorite TV channels. The rapid enlargement of our customer base reflects the potential to generate revenue both in the present and the future.

With the strength that lies on the ability to utilize technology, Mono Group is able to satisfy the demand of consumers in the digital era, both domestic and international, with complete entertainment services on several media platforms. Our services and products are provided through mobile internet media (news, games, or mobile applications MThai, Monomax, and Seeme), TV media (MONO29 and MONO PLUS), publishing media (magazines under Mono Group and MBookstore.com) and radio media (Mono Fresh 91.5 FM). Quality songs and films are also presented by our professional production teams from Mono Music, Mono Film and T Moment. A continual copyright management on various channels and the utilization of the benefit of TV media popularity as the channel for commerce enables Mono Group to synergize our resources and promote the growth of our businesses.

VISION

Mono Group aims to be the Leading of Media and Content Conglomerate in Thailand
with comprehensive understanding and synergy of media technologies to fulfill all digital lifestyles.

Missions

To achieve the missions of the Company, the core values of Mono Group place importance on teamwork, creativity, and
continuous learning and development.

To create or acquire premium quality content for every device.

To reinforce social media strategy and keep pace with the revolution of technology.

To explore potential business opportunities, both domestic and international.

To encourage continuous competency development to our employees.

To sustain with social responsibility and society inspiration.

BOARD OF DIRECTORS

Mrs. Punnee Worawuthichongsathit

Mrs. Punnee Worawuthichongsathit

Chairman and Independent Director

Mr. Preecha Leelasithorn

Mr. Preecha Leelasithorn

Independent Director, Chairman of Audit
Committee and Chairman of Nomination
and Remuneration Committee

Mr. Kriengsak Thiennukul

Mr. Kriengsak Thiennukul

Independent Director, Member of Audit
Committee and Member of Nomination
and Remuneration Committee

Mr. Charoen Sangvichaipat

Mr. Charoen Sangvichaipat

Independent Director, Member of Audit
Committee and Member of Nomination
and Remuneration Committee

Mr. Navamin Prasopnet

Mr. Navamin Prasopnet

Assistant Chairman,
Chairman of Executive Committee,
Chairman of Risk Management Committee and
Chief Marketing Officer

Mr. Patompong Sirachairat

Mr. Patompong Sirachairat

Director, Executive Director,
Member of Risk Management Committee and
Chief Executive Officer

Mr. Komsak Wattanasriroj

Mr. Komsak Wattanasriroj

Director, Executive Director and
Chief Financial Officer

Mr. Sang Do Lee

Mr. Sang Do Lee

Director

Mr. Siri Luengsawat

Mr. Siri Luengsawat

Director

MANAGEMENT TEAM

Mr. Veerayooth Bodharamik

Mr. Veerayooth Bodharamik

Senior Vice President – Corporate
Relations Management

Miss Benjawan Rakwong

Miss Benjawan Rakwong

Senior Vice President – Administration
and Executive Director

Miss Pitirudee Sirisamphan

Miss Pitirudee Sirisamphan

Company Secretary and Vice President
Corporate Affairs and Communication

Mr. Teerasak Tharaworn

Mr. Teerasak Tharaworn

Vice President – Human Resources

Miss Paweena Poonpattanasuk

Miss Paweena Poonpattanasuk

Vice President – Accounting and Finance and
Member of Risk Management Committee

SHAREHOLDING STRUCTURE OF MONO GROUP

MANAGEMENT STRUCTURE OF
MONO TECHNOLOGY PUBLIC COMPANY LIMITED