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.
11th AGM
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Document |
Myanmar |
English |
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Resolutions passed at the 11th Annual General Meeting |
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Management Discussion and Analysis |
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Invitation of 11th Annual General Meeting |
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MTSH Annual Report |
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Notice of Proposed Dividend, Ex-Date and Record Date |
10th AGM
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Document |
Myanmar |
English |
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Resolutions passed at the Special General Meeting and 10th Annual General Meeting |
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Management Discussion and Analysis |
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Invitation of 10th Annual General Meeting |
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MTSH Annual Report |
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Notice of Proposed Dividend, Ex-Date and Record Date |
9th AGM
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Document |
Myanmar |
English |
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Resolutions passed at 9th AGM |
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Annual report |
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Invitation of 9th Annual General Meeting |
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Notice of financial Statements |
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Management Discussion & Analysis |
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Notice of Proposed Dividend, Ex-Date and Record Date |
8th AGM
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Document |
Myanmar |
English |
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Announcement of Dividend Pay-out Process for Non-dematerialized Shareholders |
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Resolutions passed at 8th AGM |
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Annual report |
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Invitation of 8th Annual General Meeting |
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Notice of Proposed Dividend, Ex-Date and Record Date |
7th AGM
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Document |
Myanmar |
English |
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Resolutions passed at 7th AGM |
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Annual report |
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Invitation of 7th Annual General Meeting |
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Notice of Proposed Dividend |
6th AGM
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Document |
Myanmar |
English |
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Resolutions passed at 6th AGM |
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Annual report |
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Invitation of 6th Annual General Meeting |
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Notice of Proposed Dividend |
5th AGM
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Document |
Myanmar |
English |
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Annual report |
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Invitation of 5th Annual General Meeting |
N/A |
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Notice of Dividend Payment Date (Myanmar & English) |
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Notice of Postponement of 5th Annual General Meeting (Myanmar & English) |
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Amendments of AGM Resolutions (Myanmar & English) |
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Resolutions passed at Special Meeting at 5th AGM (Myanmar & English) |
4th AGM
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Document |
Myanmar |
English |
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Resolutions Passed at the 4th AGM Held on 9th Sep 2017 |
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Annual report |
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Invitation to the 4th Annual General Meeting |
N/A |
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