Shareholders’ Meeting

Minutes of 2024 Annual General Meeting of Shareholders

Invitation to the 2024 Annual General Meeting of Shareholders

Enclosures :

1.	A copy of the minutes of the 2023 Annual General Meeting of Shareholders, held on April 25, 2023
2.	The 2023 Annual Report (Form 56-1 One Report), including the Company’s financial statements and auditor’s report ended December 31, 2023, accessible through QR Code
3.	Company’s financial statements and summary of management discussion and analysis from the 2023 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 of Association of the Company, concerning shareholders’ meeting
8.	Guideline for the shareholders on identity verification and procedures of attending the 2023 Annual General Meeting of Shareholders via Electronic Media (E-AGM)
9.	Privacy Notice for the Shareholders’ Meeting
10.	A proxy form (Form A)
	A proxy form (Form B)
	A proxy form (Form C)
11.	A map of the meeting place (The Meeting is conducted via electronic media only. There is no registration system at the meeting site.)

Shareholders’ Rights To all shareholders, Mono Next Public Company Limited (“the Company”) would like to invite shareholders to propose agenda and nominate candidates to be elected as Director in advance for the 2024 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate candidates to be elected as Director by December 31, 2023, in accordance with the Company’s criteria. In addition, the shareholders are entitled to send the question(s) for the 2024 Annual General Meeting of Shareholders. Information should be filled in the provided forms and email to ir@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 Information regarding the Shareholders’ Rights Is Set Forth Below:

• The Rights of Shareholders to Propose Agenda for the Annual General Meeting of Shareholders and to Propose Qualified Candidates to be Elected as Director
• Proposed Agenda Form for the 2024 Annual General Meeting of Shareholders (Form A)
• Nominated Qualified Candidates Form for Election as Director (Form B)
• Resume of Proposed Candidates to be Elected as Director (Form C)
• Question(s) Form for the 2024 Annual General Meeting of Shareholders

Minutes of 2023 Annual General Meeting of Shareholders

Invitation to the 2023 Annual General Meeting of Shareholders

Enclosures :

1.	A copy of the minutes of the Extraordinary Annual General Meeting of Shareholders No.1/2022, held on September 27, 2022
2.	The 2022 Annual Report (Form 56-1 One Report), including the Company’s financial statements and auditor’s report ended December 31, 2022, accessible through QR Code
3.	Company’s financial statements and summary of management discussion and analysis from the 2022 Annual Report
4.	Profile of auditors
5.	Preliminary details of the directors retiring by rotation and proposed for re-election
6.	Capital increase report form (F53-4)
7.	Profile of Independent Directors proposed to act as proxies for shareholders
8.	Regulations of Association of the Company, concerning shareholders’ meeting)
9.	Guideline for the shareholders on identity verification and procedures of attending the 2023 Annual General Meeting of Shareholders via Electronic Media (E-AGM)
10.	Privacy Notice for the Shareholders’ Meeting
11.	A proxy form (Form A)
	A proxy form (Form B)
	A proxy form (Form C)
12.	A map of the meeting place (The Meeting is conducted via electronic media only. There is no registration system at the meeting site.)

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 2023 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate a candidate to be elected as Director until January 15, 2023 in accordance with the Company’s criteria. In addition, the shareholders are entitled to send the question(s) for the 2023 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 2023 (Form A)
• Nominated Qualified Candidate for Directorship Form (Form B)
• Resume of Proposed Candidate for Directorship (Form C)
• Question Form for 2023 Annual General Meeting of Shareholders

Minutes of the Extraordinary General Meeting of Shareholders No.1/2022

Invitation to Extraordinary General Meeting of Shareholders No.1/2022

Enclosures :

1.	A copy of the minutes of the 2022 Annual General Meeting of Shareholders, held on April 25, 2022
2.	Capital increase report form (F53-4)
3.	Profile of Independent Directors proposed to act as proxies for shareholders
4.	Regulations and Articles of Association of the Company, concerning shareholders’ meeting
5.	Guideline for the shareholders on identity verification and procedures of attending the 2022 Annual General Meeting of Shareholders via electronic method (E-AGM)
6.	A proxy form (Form A)
	A proxy form (Form B)
	A proxy form (Form C)
7.	A map of the meeting place (The Meeting is conducted via electronic media only. There is no registration system at the meeting site.)

Minutes of 2022 Annual General Meeting of Shareholders

Invitation to the 2022 Annual General Meeting of Shareholders

Enclosures :

1.	A copy of the minutes of the 2021 Annual General Meeting of Shareholders, held on April 29, 2021
2.	The 2021 Annual Report(Form 56-1 One Report), including the Company’s financial statements and auditor’s report ended December 31, 2021 accessible through QR Code
3.	Company’s financial statements and summary of management discussion and analysis from the 2021 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.	Guideline for the shareholders on identity verification and procedures of attending the 2022 Annual General Meeting of Shareholders via electronic method (E-AGM)
9.	A proxy form (Form A)
	A proxy form (Form B)
	A proxy form (Form C)
10.	A map of the meeting place (The Meeting is conducted via electronic media only. There is no registration system at the meeting site.)

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 2022 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate a candidate to be elected as Director until December 31, 2021 in accordance with the Company’s criteria. In addition, the shareholders are entitled to send the question(s) for the 2022 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 2022 (Form A)
• Nominated Qualified Candidate for Directorship Form (Form B)
• Resume of Proposed Candidate for Directorship (Form C)
• Question Form for 2022 Annual General Meeting of Shareholders