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