News Detail

Date/Time
21 Feb 2019 08:28:00
Headline
Notification of the Board of Directors about the schedule of the 2019 Annual General Meeting of Shareholders and omission of dividend payment
Symbol
MONO
Source
MONO
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 20-Feb-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2019
Shareholder's meeting date               : 23-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 08-Mar-2019
meeting
Ex-meeting date                          : 07-Mar-2019
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : at the Auditorium, 3th fl., Jasmine 
Tower, 200, Moo 4, Chaengwattana Road, Pakkred, Nonthaburi.
______________________________________________________________________
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