| Minutes of 2016 Annual General Meeting of Shareholders |  |
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| 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 |
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| 2. | The 2015 annual report, including the Company’s financial statements and auditor’s report ended December 31, 2015 |
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| 3. | Company’s financial statements and summary of management discussion and analysis from the 2015 annual report |
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| 4. | Profile of Auditors | |
| 5. | Preliminary details of the directors retiring by rotation and proposed for re-election |
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| 6. | Capital Increase Report Form (F 53-4) | |
| 7. | Information memorandum on the allotment of newly issued ordinary shares via private placement |
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| 8. | Information memorandum on the acquisition of assets | |
| 9. | Profile of independent directors proposed to act as proxies for shareholders |
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| 10. | Regulations and Articles of Association of the Company, concerning shareholders’ meeting |
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| 11. | Process of attending the 2016 Annual General Meeting of Shareholders |
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| 12. | Announcement “Discontinuation of Souvenirs Distribution for the Shareholders’ Annual General Meeting Year 2016” |
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| 13. | A map of Jasmine International Tower | |
| 14. | Announcement “Discontinuation of Souvenirs Distribution for the Shareholders’ Annual General Meeting Year 2016” |
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| 15. |
A proxy form (Form A)
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| A proxy form (Form B) | |
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| A proxy form (Form C) | |
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:
- The Rights of Shareholders to Propose Agendas for Annual General Meeting of Shareholders and to Propose a Qualified Candidate for Directorship
- Proposed Agenda Form for Annual General Shareholders’ Meeting for the Year 2017 (Form A)
- Nominated Qualified Candidate for Directorship Form (Form B)
- Resume of Proposed Candidate for Directorship (Form C)
- Question Form For 2017 Annual General Meeting of Shareholders