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 |