News Detail

Date/Time
24 Feb 2021 19:45:00
Headline
Notification of the Board of Directors about the schedule of the 2021 Annual General Meeting of Shareholders by e-Meeting (E-AGM), omission of dividend payment, and capital increase under General Mandate
Symbol
MONO
Source
MONO
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2021
Shareholder's meeting date               : 29-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2021
meeting
Ex-meeting date                          : 10-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Changing the director(s)
Venue of the meeting                     : E-Meeting, under the Emergency Decree
on Electronic Meetings, B.E. 2563(2020), at the Company's meeting room at 29/9
Moo 4, Chaiyaphruek Road, Bang Phlap, Pak Kret, Nonthaburi 11120.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 24-Feb-2021
Number of additional common shares       : 347,000,000
(shares)
Total of additional shares (shares)      : 347,000,000
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 347,000,000
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
______________________________________________________________________

This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.