Page 112 - Mono Technology Public Company Limited : Annual Report 2014 EN

5. The policy on the control of the use of inside information can be viewed from the Annual Registration
Statement (56-1 form) No. 9.5 governing the control of the use of inside information. Also, the Company

regularly sent a mail to prohibit the directors and executives to reveal the inside information which may
significantly affect securities trading, especially before the disclosure of performance and financial
position or other information that may result in any change in price of securities.

In September 2014, Mono received the 2014 Investors Choice Award presented by Thai Investors
Association. Mono was praised that it received 100 full scores for the perfect arrangement of the Annual

General Meeting from the pre-assessment, the meeting assessment and the post-assessment in the first year
of being listed in mai.

3. Role of Stakeholders

The Company has been conducting business based on ethical principal and gives significance
on stakeholders. For the business operation, the Company established Customer Service unit in order to be
responsible for giving news and information about products and services of the company, receiving complaints

as well as coordinating works in order to help resolve problems that the customers may have. On the part of
Corporate Affairs unit, the Company provided a communication channel to hear matters relating to corporate
governance via CG Hotline. During the previous year, there was no dispute between the Company and
each group of stakeholders.

4. Disclosure and Transparency

The Company accurately and completely disclosed important information, such as financial as well

as non-financial information in equitable manner according to the requirements of SET and SEC in order to
enhance the confidence of shareholders. In addition, related information was disseminated continuously via
the Companys website.

Report on Changes in Securities Holding of Directors and Executives

According to the Companys policy, the directors and executives shall report the changes of
securities holding pertaining to themselves, spouses and/or minor children. The Company Secretary shall submit

a summary report on the said changes in Securities Holding to the forthcoming Boards meeting.

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