Shareholders’ Meeting

Shareholders' Meeting 2022

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 pdf1
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 pdf2
3. Company’s financial statements and summary of management discussion and analysis from the 2021 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. Guideline for the shareholders on identity verification and procedures of attending the 2022 Annual General Meeting of Shareholders via electronic method (E-AGM) pdf7
9. A proxy form (Form A) pdf7
A proxy form (Form B)
pdf8-1
A proxy form (Form C) pdf8-1
10. A map of the meeting place (The Meeting is conducted via electronic media only. There is no registration system at the meeting site.) pdf8-1

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:

Shareholders' Meeting 2021

Minutes of 2021 Annual General Meeting of Shareholders

Invitation to the 2021 Annual General Meeting of Shareholders

Enclosures :

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 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:

Shareholders' Meeting 2020

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 pdf1
2. The 2019 annual report, including the Company’s financial statements and auditor’s report ended December 31, 2019 accessible through QR Code pdf2
3. Company’s financial statements and summary of management discussion and analysis from the 2019 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 2020 Annual General Meeting of Shareholders pdf7
9. A map of Jasmine International Tower pdf7
10.
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 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:

Shareholders' Meeting 2019

Minutes of 2019 Annual General Meeting of Shareholders
Invitation to the 2019 Annual General Meeting of Shareholders

Shareholders' Meeting 2018

Minutes of 2018 Annual General Meeting of Shareholders
Invitation to the 2018 Annual General Meeting of Shareholders

Shareholders' Meeting 2017

Minutes of 2017 Annual General Meeting of Shareholders
Invitation to the 2017 Annual General Meeting of Shareholders

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

This website uses cookies to present good content and manage personal data in order to provide you with a good experience when using the services on our website. By continue using this website without making any adjustments, you agree to our cookie policy and privacy policy.