Page 103 - MONO_AR_2016_EN

* The Company’s Paid-up Capital as of December 31, 2015 amounted to 3,100,935,537 shares and as of December 31, 2016, amounted to 3,200,935,537 shares.
** The number of shares of Mr. Sang Do Lee includes the amount of 500,000 shares in Thai NVDR
*** In 2016, all three independent directors, including Mrs. Punnee Worawuthichongsathit, Mr. Preecha Leelasithorn, and Mr. Kriengsak Thiennukul as well as their spouses and minor children reported no shareholding. Furthermore there had been no report on the securities holding by spouses and/or minor children of all 14 directors and executives.
**** As of December 2, 2016, Mr. Soraj Asavaprapha resigned from the position of the Company’s director with MONO shareholding amounted to 68,000,000 shares without adjustment during the year. In addition, as of October 1, 2016, Mr. Thawatvongse Sil amanonda resigned from the positions of the Company’s executive with MONO shareholding amounted to 1,100,220 shares without adjustment during the year.
Warrants (MONO-W1)
Directors
1. Mr. Pete Bodharamik
2. Mr. Navamin Prasopnet
3. Mr. Sang Do Lee
4. Mr. Komsak Wattanasriroj
5. Mr. Siri Luengsawat Executives
1. Mr. Patompong Sirachairat
2. Mr. Jiraparwat Boonyasen
3. Miss Pitirudee Sirisamphan
4. Miss Benjawan Rakwong
5. Mr. Teerasak Tharaworn
6. Miss Paweena Poonpattanasuk
927,694,165 - 1,000,044 4,112,600 -
3,214,286 3,214,286 700,000 1,442,858 200,016 -
927,694,165 - 5,000,044 4,112,600 1,071,429
3,214,286 3,214,286 867,930 1,642,858 267,916 -
- 62.72
- - (4,000,000) 0.07 - 0.28 (1,071,429) -
- 0.22
- 0.22 (167,930) 0.05 (200,000) 0.10 (67,900) 0.01 - -
Name
Number of MONO-W1 as of Dec. 31*
Changes
Shareholding Percentage
2016
2015
(Increase / Decrease)
As of Dec 31, 2016 (%)
* The allocation of warrants which are outstanding or are not exercised as of December 31, 2015 amounts 1,479,067,065 units and as of December 31, 2016, amounted to 1,479,067,065 units.
** In 2016, all three independent directors, including Mrs. Punnee Worawuthichongsathit, Mr. Preecha Leelasithorn and Mr. Kriengsak Thiennukul as well as their spouses and minor children reported no shareholding. Furthermore there had been no report on the securities holding by spouses and/or minor children of all 14 directors and executives.
*** As of December 2, 2016, Mr. Soraj Asavaprapha resigned from the position of the Company’s director with MONO-W1 shareholding amounted to 28,821,115 units without adjustment during the year. In addition, as of October 1, 2016, Mr. Thawatvongse Silamanonda resigned from the positions of the Company’s executive with MONO-W1 shareholding amounted to 123 units without adjustment during the year.
Annual Report 2016
Mono Technology Public Company Limited 103