Shareholders' Meeting 2016

Minutes of 2016 Annual General Meeting of Shareholders

Invitation to the 2016 Annual General Meeting of Shareholders

Enclosures :

1. A copy of the minutes of the 2015 Annual General Meeting
of Shareholders, held on April 23, 2015
pdf1
2. The 2015 annual report, including the Company’s financial
statements and auditor’s report ended December 31, 2015
pdf2
3. Company’s financial statements and summary of management
discussion and analysis from the 2015 annual report
pdf3
4. Profile of Auditors pdf4
5. Preliminary details of the directors retiring by rotation and
proposed for re-election
pdf5
6. Capital Increase Report Form (F 53-4) pdf6
7. Information memorandum on the allotment of newly issued
ordinary shares via private placement
pdf7
8. Information memorandum on the acquisition of assets pdf7
9. Profile of independent directors proposed to act as proxies
for shareholders
pdf7
10. Regulations and Articles of Association of the Company,
concerning shareholders’ meeting
pdf7
11. Process of attending the 2016 Annual General Meeting
of Shareholders
pdf7
12. Announcement “Discontinuation of Souvenirs Distribution for
the Shareholders’ Annual General Meeting Year 2016”
pdf8-1
13. A map of Jasmine International Tower pdf8-1
14. Announcement “Discontinuation of Souvenirs Distribution for
the Shareholders’ Annual General Meeting Year 2016”
15.
A proxy form (Form A)
pdf8-1
A proxy form (Form B) pdf8-1
A proxy form (Form C) pdf8-1

 


Shareholders’ Rights

To all shareholders,
Mono Public Company Limited (“the Company”) would like to invite shareholders to propose agenda and nominate candidate to be elected as director in advance for the 2017 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate a candidate to be elected as Director until December 31, 2016 in accordance with the Company’s criteria.

In addition, the shareholders are entitled to send the question(s) for the 2017 Annual General Meeting of Shareholders during the specified period. Information should be filled in the provided forms and email to companysec@mono.co.th or by a registered mail to:

Company Secretary
Mono Technology PCL., 16th Fl.
200 Jasmine International Tower., Moo 4
Chaengwattana Road., Pakkred, Nonthaburi 11120.

Below is a list of information regarding the shareholders’ rights: