Agenda of MTSH 11th Annual General Meeting

1.   Announcement of Directors’ Report, Approved Financial Statements and External Audit Report for the Financial Year ended on 31st March 2024 (FY 2023-2024). 

2.   Announcement of Shareholders’ Dividend and Board of Directors’ Bonus.

3.   Appointment of Members of the Board and announcement of Approved BOD Members.

4.   ​Announcement of Approved Independent Directors.

5.   Announcement of Approved External Audit Firm for the Financial Year 2024-2025.

 

“For any questions or suggestions, please kindly send them by 4:00 pm on 13th September 2024.”

 

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