Holding of 12th Annual General Meeting

MTSH held its 12th Annual General Meeting on 19th September, 2025. A total of 19,467,785 shares registered for attendance and voting rights. Board of Directors of MTSH, Employees and special guests from government bodies attended the meeting in person and through zoom. During the meeting, MTSH resolved the following matters:

1. To approve the Company’s FY 2024-2025 Financial Statements, Directors’ Report and External Auditor Report.           
2. To approve the Company’s proposed dividend based on the financial position as at 31st March, 2025.
3. To elect Directors to the Company’s Board of Directors and to confirm the Independent Directors proposed to be appointed by the BOD.
   Elected Directors                          % of Approval Votes

   1. U Thurane Aung                             99.9%
   2. U Min Oo                                         99.9%
   3. U Wanna Khine                               99.9%

   Independent Directors                 % of Approval Votes

   1. Prof. Dr. Aung Tun Thet                       99.99%
   2. U Aung Nyunt                                       99.99%
   3. U Toe Aung Myint                                 99.99%
   4. U Htay Chun                                          99.99%

4. To re-appoint Win Thin and Associates as the Company’s auditors and to approve the Auditors Fees for FY 2025-2026.
5. To approve and distribute 1.4% of the Company Group Profit to the members of the Board for FY 2024-2025.
   Click Resolution Passed at the 12th AGM to see complete resolution.