Page 113 - Mono Technology Public Company Limited : Annual Report 2014 EN

In 2014, the Extraordinary General Meeting of Shareholders No. 1/2014, held on September 12, 2014,
approved the increase in registered capital of the Company from 140,000,000 Baht to 462,000,000 Baht by

issuing new ordinary shares of up to 3,220,000,000 shares at the par value of 0.10 Baht per share to facilitate
the following activities.

• The interim dividend will be paid in the form of the Companys ordinary shares of not exceeding
1,680,000,000 shares to the shareholders at the rate of 6 dividend stocks for 5 existing shares. For
the fraction of share existing after dividend stock allocation, the Company shall pay the share-
holders in cash for such fraction at the rate of 0.120 Baht per share. The actual allocation for div-
idend stock payment was in total of 1,679,999,975 shares. On September 24, 2014, the Company

registered the increase of capital amounting to 462,000,000 Baht and the paid-up capital amount-
ing to 307,999,997.50 Baht.

• The Company shall allocate its ordinary shares of not exceeding 1,540,000,000 shares
(One thousand five hundred and forty million shares) to support the exercising of right under the

Warrant to Purchase Newly Issued Ordinary Shares of Mono Technology Public Company Limited
No.1 (MONO-W1). These shares will be allocated to the Companys existing shareholders based
on their right offering, with the allocation ratio of 14 existing ordinary shares for 15 units of Warrants

at no cost. Any fraction which is less than 1 unit of warrant shall be rounded up to 1 unit..

The Company set the date for determining the names of shareholders who shall be entitled to receive

the Warrants (Record Date) on August 21, 2014 and the date for gathering the names of shareholders under
Section 225 of the Securities and Exchange Act B.E. 2535 (as amended) by closing the share register book
and suspending the share transfer on August 22, 2014. Therefore the report on the Managements Securities
Holding as of Decmeber 31, 2014 indicates that the number of shares and warrants held by the directors
and executives have increased comparing to December 31, 2013, as the following details.

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