Mr. Navamin Prasopnet, Chairman of the Board and Acting Chief Executive Officer, along with Mr. Preecha Leelasithorn, Independent Director and Chairman of the Audit Committee and Nomination and Remuneration Committee, Mr. Phongphan Thongphianphong, Assistant Vice President of Accounting and Finance, and Miss Pitirudee Sirisamphan , Company Secretary and Senior Vice President of Corporate Governance and Communications of Mono Next Public Company Limited or MONO, convened the annual shareholders’ meeting for the year 2024 via online electronic media, as approved by the Board of Directors for each agenda. The meeting took place at Mono29 Studio, Chaiyapruek Road, Nonthaburi Province, on April 25, 2024.