News Detail

Date/Time
21 Feb 2018 22:14:00
Headline
Notification of Board of Directors' Resolutions on dividend payment and schedule of the 2018 Annual General Meeting of Shareholders
Symbol
MONO
Source
MONO
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 04-May-2018
dividends
Ex-dividend date                         : 03-May-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.03
Par value (baht)                         : 0.10
Payment date                             : 23-May-2018
Paid from                                :
    Operating period from 01-Oct-2017 to 31-Dec-2017  and retained Earnings
Remark                                   :
-  The said number of shares excluded ordinary shares that the Company may issue
according to the conversion of MONO-W1 on March 30, 2018 to the warrant holders
who will purchase MONO-W1 which was converted to ordinary shares for capital
increase. The ordinary shares shall obtain to right to receive the dividend from
 the operating result of 2017 and the retained earnings.

-  This amount of dividend excluded the dividend the Company shall pay for the 
ordinary shares which the Company may issue according to the conversion of
MONO-W1 on March 30, 2018 to the warrant holders who will purchase MONO-W1 which
 was converted to ordinary shares for capital increase.

-  The dividend payment is subjected to the approval of the 2018 Annual General 
Meeting of Shareholders.
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2018
Shareholder's meeting date               : 25-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Mar-2018
meeting
Ex-meeting date                          : 08-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at the Auditorium, 3th fl., Jasmine  
Tower, 200, Moo 4, Chaengwattana Road, Pakkred, Nonthaburi.
______________________________________________________________________
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