Shareholders' Meeting

Shareholder Ordinary General Meeting 2018

Minute of the Annual General Meeting of shareholder for 2018 Download
Notice of the Annual General Shareholders Meeting for the year 2018 Download
Minutes of the 2016 Annual General Meeting of Shareholders Download
Profile of Independent director to be appointed as a proxy Download
Guideline, Condition and Procedure for attending the meeting Download
Profile of Independent director to be appointed as a proxy Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
The Company’s Articles of Association specifically relating to Shareholders Meeting and the Voting Download
Location Map Download
The Criteria for shareholders right to nominate director
The Criteria for shareholders right to nominate director Download
Director Nominating Form Download
The Criteria for shareholders right for agenda proposal
The Criteria for shareholders right for agenda proposal Download
Agenda Proposal Form Download

To submit questions for Annual General Meeting, please feel free to send the questions to IR@mt-ls.com or monthon.o@mt-ls.com

Shareholder Ordinary General Meeting 2017

Minute of the Annual General Meeting of shareholder for 2017 Download
Notice of the Annual General Shareholders Meeting for the year 2017 Download
Minutes of the 2016 Annual General Meeting of Shareholders Download
Profile of Independent director to be appointed as a proxy Download
Guideline, Condition and Procedure for attending the meeting Download
Profile of Independent director to be appointed as a proxy Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
The Company’s Articles of Association specifically relating to Shareholders Meeting and the Voting Download
Location Map Download
The Criteria for shareholders right to nominate director
The Criteria for shareholders right to nominate director Download
Director Nominating Form Download
The Criteria for shareholders right for agenda proposal
The Criteria for shareholders right for agenda proposal Download
Agenda Proposal Form Download

Shareholder Ordinary General Meeting 2016

Minute of the Annual General Meeting of shareholder for 2016 Download
Notice of the Annual General Shareholders Meeting for the year 2016 Download
Minute of the Extraordinary General Shareholders Meeting 1/2016 Download
Annual Report for the year 2015 and Financial Statement of year 2015
List and profile of directors proposed to be re-elected Download
Conditions, Criteria and Procedures for meeting registration Download
Profile of independent directors to be appointed as a proxy Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
The Company's Articles of Association regarding the Shareholders meeting and voting procedure Download
Location Map Download

Shareholder Extraordinary General Meeting No. 1/2016

Notice of the Shareholder Extraordinary General Meeting No. 1/2016 Download
Minute of the Annual General Meeting of shareholder for 2015 Download
Procedures for meeting registration Download
Profile of independent directors to be appointed as a proxy. Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
The Company’s Articles of Association regarding the Shareholder’s meeting and voting procedure Download

Shareholder Ordinary General Meeting 2015

Notice of the Shareholder Ordinary General Meeting for the year 2015 Download
Minute of the Shareholder Ordinary General Meeting for 2014 Download
Annual Report for the year 2014 and Financial Statement of year 2014 Download
List and profile of directors proposed to be re-elected Download
Procedures for meeting registration Download
Profile of independent directors to be appointed as a proxy Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
The Company’s Articles of Association regarding the Shareholders’ meeting and voting procedure Download
Location Map Download