Shareholders’ Meeting

Minutes of 2021 Annual General Meeting of Shareholders

Invitation to the 2021 Annual General Meeting of Shareholders

Enclosures :

	A proxy form (Form A)
	A proxy form (Form B)
	A proxy form (Form C)

Shareholders’ Rights

To all shareholders,
Mono Next 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 2021 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate a candidate to be elected as Director until December 31, 2020 in accordance with the Company’s criteria.

In addition, the shareholders are entitled to send the question(s) for the 2021 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 Next Public Company Limited
29/9 Moo 4, Chaiyaphruek Road, Bang Phlap,
Pak Kret, 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 2021 (Form A)
• Nominated Qualified Candidate for Directorship Form (Form B)
• Resume of Proposed Candidate for Directorship (Form C)
• Question Form for 2021 Annual General Meeting of Shareholders

Minutes of 2020 Annual General Meeting of Shareholders

Invitation to the 2019 Annual General Meeting of Shareholders

Enclosures :

1.	A copy of the minutes of the 2019 Annual General Meeting of Shareholders, held on April 23, 2019
2.	The 2019 annual report, including the Company’s financial statements and auditor’s report ended December 31, 2019 accessible through QR Code
3.	Company’s financial statements and summary of management discussion and analysis from the 2019 annual report
4.	Profile of auditors
5.	Preliminary details of the directors retiring by rotation and proposed for re-election
6.	Profile of independent directors proposed to act as proxies for shareholders
7.	Regulations and Articles of Association of the Company, concerning shareholders’ meeting
8.	Process of attending the 2020 Annual General Meeting of Shareholders
9.	A map of Jasmine International Tower
10.	A proxy form (Form A)
	A proxy form (Form B)
	A proxy form (Form C)

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 2020 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate a candidate to be elected as Director until December 31, 2019 in accordance with the Company’s criteria.

In addition, the shareholders are entitled to send the question(s) for the 2020 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., 29/9 Moo 4, Chaiyaphruek Road,
Bang Phlap, Pak Kret, 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 2020 (Form A)
• Nominated Qualified Candidate for Directorship Form (Form B)
• Resume of Proposed Candidate for Directorship (Form C)
• Question Form for 2020 Annual General Meeting of Shareholders