AGM

Our General Meetings are extremely important for our Company. This is the opportunity for all our shareholders to participate and contribute to define MTSH’s future. Our 17,000+ shareholders base provides us with a great responsibility: safeguarding the interests of our different shareholders: institutional and individual.

5th AGM

Document

Myanmar

English

Annual report

PDF

PDF

Invitation of 5th Annual General Meeting

PDF

N/A

Notice of Dividend Payment Date (Myanmar & English)

PDF

PDF

Notice of Postponement of 5th Annual General Meeting (Myanmar & English)

PDF

PDF

Amendments of AGM Resolutions (Myanmar & English)

PDF

PDF

Resolutions passed at Special Meeting at 5th AGM (Myanmar & English)

PDF

PDF

4th AGM

Document

Myanmar

English

Resolutions Passed at the 4th AGM Held on 9th Sep 2017

PDF

PDF

Annual report

PDF

PDF

Invitation to the 4th Annual General Meeting

PDF

N/A

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