Page 70 - Mono Technology Public Company Limited : Annual Report 2014 EN

Capital Movement in 2014

The Extraordinary General Meeting of Shareholders No. 1/2014 on September 12, 2014, resolved to increase
the registered capital of the Company from 140 million Baht (One hundred and forty million Baht) to 462,000,000
Baht (Four hundred and sixty two million Baht) by newly issuing 3,220,000,000 ordinary shares (Three thousand two

hundred and twenty million shares ) at the par value of 0.10 Baht per share to support the interim dividend payment
in dividend stock and exercising of right as per MONO-W1. The details are stated as follows:

1. Dividend will be paid in the form of the Companys ordinary shares of not exceeding 1,680,000,000
(One thousand six hundred and eighty million shares), at the par value of 0.10 Baht per share to the

shareholders at the rate of 6 dividend stocks for 5 existing shares, totaling 168,000,000 Baht or equal to the
dividend payout ratio of 0.120 Baht per share. For the fraction of share existing after dividend stock allocation,
the Company shall pay the shareholders in cash for such fraction at the rate of 0.120 Baht per share. 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. The dividend was paid by September 24, 2014.

The Companys actual allocation for dividend 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 amounting to 307,999,997.50 Baht.

2. 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 at no
cost with the allocation ratio of 15 units of Warrants for 14 existing ordinary shares. One unit of Warrant is

entitled to purchase 1 ordinary share at a rate of 2.50 Baht per share (Two baht and fifty satang per share)
and valid for five years after its issuance date. 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 for calculating the number of
Warrants to be issued based on the aforementioned ratio. The Warrants were issued on October 17, 2014
and actually allocated in total of 1,500,002,627 units.

Capital Movement in 2015

As of January 8, 2015, the Companys paid-up capital has been increased from 307,999,997.50 Baht to
308,012,115.80 Baht, which are equivalent to 3,080,121,158 ordinary shares at the par value of 0.10 Baht per share

as a result of the first exercise of rights under the Warrants MONO-W1 on December 30, 2014. On this occasion, the
121,183 units of warrants MONO-W1 were exercised to purchase ordinary shares in total of 121,183 shares at the
ratio of 1 warrant unit per 1 ordinary share. The capital increase ordinary shares start trading on January 12, 2015.

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