Shareholders' Meeting

Shareholder Ordinary General Meeting 2022

Minute of the Annual General Meeting of Shareholder for 2022 Download
Notice of the Annual General Shareholders Meeting for the year 2022 Download
Copy of the minutes of the Annual General Shareholders Meeting 2021 on April 20, 2021 Download
Name List and profiles of directors proposed to be elected by rotation Download
Term conditions and guideline for attending the Annual General Shareholders Meeting 2022 Download
Profile of the independent directors for proxy appointment Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Summary of the MTC’s Articles of Association relevant to the meeting Download
Location Map Download
The Criteria for Shareholders right to nominate director (from 11 October 2021 - 31 January 2022.)
The Criteria for Shareholders right to nominate director Download
Director Nominating Form Download
The Criteria for Shareholders right for agenda proposall (from 11 October 2021 - 31 January 2022.)
The Criteria for Shareholders right for agenda proposal Download
Agenda Proposal Form Download
Webcast of the Shareholders Annual General Meeting 2022 View Video