Shareholders’ Meeting

Shareholders' Meeting 2025

Shareholders’ Rights To all shareholders, Mono Next Public Company Limited (“the Company”) would like to invite shareholders to propose agenda and nominate candidates to be elected as Director in advance for the 2025 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate candidates to be elected as Director by December 31, 2024, in accordance with the Company’s criteria. In addition, the shareholders are entitled to send the question(s) for the 2025 Annual General Meeting of Shareholders. Information should be filled in the provided forms and email to ir@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 Information regarding the Shareholders’ Rights Is Set Forth Below:

Shareholders' Meeting 2024

Minutes of 2024 Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders

Enclosures :

1. A copy of the minutes of the 2023 Annual General Meeting of Shareholders, held on April 25, 2023 pdf1
2. The 2023 Annual Report (Form 56-1 One Report), including the Company’s financial statements and auditor’s report ended December 31, 2023, accessible through QR Code pdf2
3. Company’s financial statements and summary of management discussion and analysis from the 2023 Annual Report pdf3
4. Profile of auditors pdf4
5. Preliminary details of the directors retiring by rotation and proposed for re-election pdf5
6. Profile of Independent Directors proposed to act as proxies for shareholders pdf7
7. Regulations of Association of the Company, concerning shareholders’ meeting pdf7
8. Guideline for the shareholders on identity verification and procedures of attending the 2023 Annual General Meeting of Shareholders via Electronic Media (E-AGM) pdf8-1
9. Privacy Notice for the Shareholders’ Meeting pdf8-1
10. A proxy form (Form A) pdf8-1
A proxy form (Form B) pdf8-1
A proxy form (Form C) pdf8-1
11. A map of the meeting place (The Meeting is conducted via electronic media only. There is no registration system at the meeting site.) pdf8-1

Shareholders’ Rights To all shareholders, Mono Next Public Company Limited (“the Company”) would like to invite shareholders to propose agenda and nominate candidates to be elected as Director in advance for the 2024 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate candidates to be elected as Director by December 31, 2023, in accordance with the Company’s criteria. In addition, the shareholders are entitled to send the question(s) for the 2024 Annual General Meeting of Shareholders. Information should be filled in the provided forms and email to ir@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 Information regarding the Shareholders’ Rights Is Set Forth Below:

Shareholders' Meeting 2023

Minutes of 2023 Annual General Meeting of Shareholders
Invitation to the 2023 Annual General Meeting of Shareholders

Enclosures :

1. A copy of the minutes of the Extraordinary Annual General Meeting of Shareholders No.1/2022, held on September 27, 2022 pdf1
2. The 2022 Annual Report (Form 56-1 One Report), including the Company’s financial statements and auditor’s report ended December 31, 2022, accessible through QR Code pdf2
3. Company’s financial statements and summary of management discussion and analysis from the 2022 Annual Report pdf3
4. Profile of auditors pdf4
5. Preliminary details of the directors retiring by rotation and proposed for re-election pdf5
6. Capital increase report form (F53-4) pdf7
7. Profile of Independent Directors proposed to act as proxies for shareholders pdf7
8. Regulations of Association of the Company, concerning shareholders’ meeting) pdf8-1
9. Guideline for the shareholders on identity verification and procedures of attending the 2023 Annual General Meeting of Shareholders via Electronic Media (E-AGM) pdf8-1
10. Privacy Notice for the Shareholders’ Meeting pdf8-1
11. A proxy form (Form A) pdf8-1
A proxy form (Form B) pdf8-1
A proxy form (Form C) pdf8-1
12. A map of the meeting place (The Meeting is conducted via electronic media only. There is no registration system at the meeting site.) pdf8-1

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 2023 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate a candidate to be elected as Director until January 15, 2023 in accordance with the Company’s criteria. In addition, the shareholders are entitled to send the question(s) for the 2023 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:

EGM NO.1/2022

Minutes of the Extraordinary General Meeting of Shareholders No.1/2022
Invitation to Extraordinary General Meeting of Shareholders No.1/2022

Shareholders' Meeting 2022

Minutes of 2022 Annual General Meeting of Shareholders
Invitation to the 2022 Annual General Meeting of Shareholders

Shareholders' Meeting 2021

Minutes of 2021 Annual General Meeting of Shareholders
Invitation to the 2021 Annual General Meeting of Shareholders

Shareholders' Meeting 2020

Minutes of 2020 Annual General Meeting of Shareholders
Invitation to the 2020 Annual General Meeting of Shareholders

Shareholders' Meeting 2019

Minutes of 2019 Annual General Meeting of Shareholders
Invitation to the 2019 Annual General Meeting of Shareholders

Shareholders' Meeting 2018

Minutes of 2018 Annual General Meeting of Shareholders
Invitation to the 2018 Annual General Meeting of Shareholders

Shareholders' Meeting 2017

Minutes of 2017 Annual General Meeting of Shareholders
Invitation to the 2017 Annual General Meeting of Shareholders

Shareholders' Meeting 2016

Minutes of 2016 Annual General Meeting of Shareholders
Invitation to the 2016 Annual General Meeting of Shareholders

Shareholders' Meeting 2015

Minutes of 2015 Annual General Meeting of Shareholders
Invitation to the 2015 Annual General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders No.1/2014

Minutes of the Extraordinary General Meeting of Shareholders No.1/2014
Invitation to the Extraordinary General Meeting of Shareholders No.1/2014

Shareholders' Meeting 2014

Minutes of 2014 Annual General Meeting of Shareholders
Invitation to the 2014 Annual General Meeting of Shareholders

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