Shareholders' Meeting 2019

Shareholders’ Rights

To all shareholders,
Mono Technology 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 2019 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate a candidate to be elected as Director until December 31, 2018 in accordance with the Company’s criteria.

In addition, the shareholders are entitled to send the question(s) for the 2019 Annual General Meeting of Shareholders. Information should be filled in the provided forms and email to companysec@mono.co.th or send 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:

Shareholders' Meeting 2018

Minutes of 2018 Annual General Meeting of Shareholders

Invitation to the 2018 Annual General Meeting of Shareholders

Enclosures :

1. A copy of the minutes of the 2017 Annual General Meeting of Shareholders, held on April 26, 2017 pdf1
2. The 2017 annual report, including the Company’s financial statements and auditor’s report ended December 31, 2017 pdf2
3. Company’s financial statements and summary of management discussion and analysis from the 2017 annual report pdf3
4. Profile of auditors pdf4
5. Preliminary details of the directors retiring by rotation and proposed for re-election pdf5
6. Profile of independent directors proposed to act as proxies for shareholders pdf6
7. Regulations and Articles of Association of the Company, concerning shareholders’ meeting pdf7
8. Process of attending the 2018 Annual General Meeting of Shareholders pdf7
9. Announcement “Discontinuation of Souvenirs Distribution for the Shareholders’ Annual General Meeting Year 2018” pdf7
10. A map of Jasmine International Tower pdf7
11. Registration form for Shareholders’ Meeting containing individual shareholders’ barcode (Please present this form at the registration desk)
12.
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 Technology 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 2018 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate a candidate to be elected as Director until December 31, 2017 in accordance with the Company’s criteria.

In addition, the shareholders are entitled to send the question(s) for the 2018 Annual General Meeting of Shareholders. Information should be filled in the provided forms and email to companysec@mono.co.th or send 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:

Shareholders' Meeting 2017

Minutes of 2017 Annual General Meeting of Shareholders

Invitation to the 2017 Annual General Meeting of Shareholders

Enclosures :

1. A copy of the minutes of the 2016 Annual General Meeting of Shareholders, held on April 27, 2016 pdf1
2. The 2016 annual report, including the Company’s financial statements and auditor’s report ended December 31, 2016 pdf2
3. Company’s financial statements and summary of management discussion and analysis from the 2016 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 (F53-4) pdf6
7. Profile of independent directors proposed to act as proxies for shareholders pdf7
8. Regulations and Articles of Association of the Company, concerning shareholders’ meeting pdf7
9. Process of attending the 2017 Annual General Meeting of Shareholders pdf7
10. Announcement “Discontinuation of Souvenirs Distribution for the Shareholders’ Annual General Meeting Year 2017” pdf7
11. A map of Jasmine International Tower pdf7
12. Registration form for Shareholders’ Meeting containing individual shareholders’ bar code (Please present this form at the registration desk)
13.
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 Technology 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:

Shareholders' Meeting 2016

Minutes of 2016 Annual General Meeting of Shareholders
Invitation to the 2016 Annual General Meeting of Shareholders

Shareholders' Meeting 2015

Minutes of 2015 Annual General Meeting of Shareholders
Invitation to the 2015 Annual General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders No.1/2014

Minutes of the Extraordinary General Meeting of Shareholders No.1/2014
Invitation to the Extraordinary General Meeting of Shareholders No.1/2014

Shareholders' Meeting 2014

Minutes of 2014 Annual General Meeting of Shareholders
Invitation to the 2014 Annual General Meeting of Shareholders