Minutes of 2022 Annual General Meeting of Shareholders | ![]() |
Invitation to the 2022 Annual General Meeting of Shareholders | ![]() |
Enclosures :
Minutes of 2022 Annual General Meeting of Shareholders | ![]() |
Invitation to the 2022 Annual General Meeting of Shareholders | ![]() |
Enclosures :
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’ 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:
Minutes of 2020 Annual General Meeting of Shareholders | ![]() |
Invitation to the 2019 Annual General Meeting of Shareholders | ![]() |
Enclosures :
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:
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