Meeting of Shareholders

General Meeting of Shareholders Year 2019
Opportunity for Shareholders to propose the agenda for the Annual General Shareholders’ Meeting 2019 and Qualified Candidate to be Nominated as the Director and send the question in advance Detail
Annual General Meeting of Shareholders No. 1/2019
Invitation to Annual General Meeting of the Shareholders 2019 Detail
Proxy Form, type A Detail
Proxy Form, type B Detail
Proxy Form, type C Detail
Minutes of Annual General Meeting of Shareholders 2019 Detail
General Meeting of Shareholders Year 2018
Opportunity for Shareholders to propose the agenda for the Annual General Shareholders’ Meeting 2018 and Qualified Candidate to be Nominated as the Director and send the question in advance Detail
Annual General Meeting of Shareholders No. 1/2018
Invitation to Annual General Meeting of the Shareholders 2018 Detail
CD of Annual Report 2017 and Sustainability Report 2017 Detail
A copy of the Minutes of Annual General Meeting of the Shareholders 2017 Detail
Summary of financial information 2017 Detail
Details of dividend payment records Detail
Profiles of candidates for directors and definition of independent directors Detail
Criteria for remuneration, and details of remuneration records of the Board of Directors and other committees Detail
List of auditors and remuneration Detail
Guidelines for Annual General Meeting of the Shareholders
Proxy Form Detail
Proxy Form, type A Detail
Proxy Form, type B Detail
Proxy Form, type C. Detail
Articles of Association in the part of Annual General Meeting of the Shareholders Detail
Request Form for Annual Report 2017 Detail
Map for the AGM venue Detail
Shareholders meeting`s resolution Detail
Minutes of Annual General Meeting of Shareholders 2018 Detail

 

 General Meeting of Shareholders Year 2017
Opportunity for Shareholders to propose the agenda for the Annual General Shareholders’ Meeting 2017 and Qualified Candidate to be Nominated as the Director and send the question in advance Detail
Annual General Meeting of Shareholders No. 1/2017
Invitation to Annual General Meeting of the Shareholders 2017 Detail
Annual Report 2016 and Sustainability Report 2016 Detail
A copy of the Minutes of Annual General Meeting of the Shareholders 2016 Detail
Summary of financial information 2016 Detail
Details of dividend payment records Detail
Profiles of candidates for directors and definition of independent directors Detail
Criteria for remuneration, and details of remuneration records of the Board of Directors and other committees Detail
List of auditors and remuneration Detail
Proxy Form Detail
Proxy Form A Detail
Proxy Form B. Detail
Proxy Form C Detail
Guidelines for Annual General Meeting of the Shareholders Detail
Articles of Association in the part of Annual General Meeting of the Shareholders Detail
Request Form for Annual Report 2016 Detail
Map for the AGM venue Detail
Notification of the Resolution of the General Meeting of Shareholders year 2017 Detail
Minutes of Annual General Meeting of Shareholders 2017 Detail
 General Meeting of Shareholders Year 2016
Opportunity for Shareholders to propose the agenda for the Annual General Shareholders’ Meeting 2016 and Qualified Candidate to be Nominated as the Director and send the question in advance Detail
Annual General Meeting of Shareholders No. 1/2016
Invitation to 2016 Ordinary Shareholders’ Meeting No. 1/2016 Detail
copy of the 2015 Annual General Meeting of Shareholders, dated 21 April 2015 Detail
Annual Report 2015 Detail
 Dividend payment policy and comparative information for dividend payment during 2012-2015 Detail
Information Memorandum on Connected Transaction and Disposal of Asset and the opinion of the independent financial advisor Detail
Names and Brief Profile of individuals who have been nominated for appointment of Additional independent directors and qualification of independent director Detail
Name and Brief Profile of Directors Retired by Rotation and Nominated for Re-appointment and Details of Directors’ Remuneration for 2016 Detail
Names auditor Detailed audit fees And list the subsidiary auditors the same Detail
Proxy form Detail
Evidences Required for Meeting Attendance and Procedure for a Shareholders’ Meeting, How to register and How to vote And rules for counting votes Detail
Articles of Association Regarding Meeting of Shareholders Detail
Map of Venue for Annual General Meeting of Shareholders Detail
Notification of the Resolution of the General Meeting of Shareholders No. 1/2016 Detail
Minutes of Annual General Meeting of Shareholders No. 2/2016 Detail
General Meeting of Shareholders Year 2015
Annual General Meeting of Shareholders No. 1/2015
Invitation for the Annual General Meeting of Shareholders No. 1/2015 Detail
A copy of the 2014 Annual General Meeting of Shareholders, dated 21 April 2014  Detail
Summary of financial information from the 2014 annual report  Detail
Dividend payment policy and comparative information for dividend payment during 2012-2014  Detail
Brief Profile of Directors Retired by Rotation and Nominated for Re-appointment and Details of Directors’ Remuneration for 2015  Detail
Details of Auditors and Audit Fees  Detail
Details of the capital decrease and the amendment of Clause4 of the Memorandum of Association  Detail
Independent Directors’ Information for Shareholders’ Appointment of Proxy MFEC Public Company Limited  Detail
Proxy form, Allonge of Proxy, Notification on Proxy Appointment, Meeting Registration, Evidences Required for Meeting Attendance and Procedure for a Shareholders’ Meeting  Detail
Articles of Association Regarding Meeting of Shareholders  Detail
Map of Venue for Annual General Meeting of Shareholders  Detail
Notification of the Resolution of the General Meeting of Shareholders No. 1/2015  Detail
General Meeting of Shareholders Year 2014
Minutes of 2014 Annual General Meeting of Shareholders
Invitation to 2014 Ordinary Shareholders’ Meeting No. 1/2014 Detail
A copy of the 2013 Annual General Meeting of Shareholders, dated 24 April 2013 Detail
Summary of financial information from the 2013 annual report Detail
The allocation of monies as the reserved fund in compliance Detail
Dividend payment policy and comparative information for dividend payment during 2011-2013 Detail
Brief Profile of Directors Retired by Rotation and Nominated for Re-appointment and Details of Directors’ Remuneration for 2014 Detail
Details of Auditors and Audit Fees Detail
Registration Form Detail
Proxy form, Allonge of Proxy, Notification on Proxy Appointment, Meeting Registration, Evidences Required for Meeting Attendance and Procedure for a Shareholders’ Meeting Detail
Proxy Form Detail
Articles of Association Regarding Meeting of Shareholders Detail
Map of Venue for Annual General Meeting of Shareholders Detail
Notification of the Resolution of the General Meeting of Shareholders No. 1/2014 Detail

 

General Meeting of Shareholders Year 2013
Ordinary Shareholders’ Meeting
Opportunity for Shareholders to propose the agenda for the Annual General Shareholders’ Meeting 2014 and Qualified Candidate to be Nominated as the Director and send the question in advance Detail
 General Meeting of Shareholders Year 2012
Minutes of 2012 Annual General Meeting of Shareholders
Notification of the Resolution of the AGM No.1/2012 Detail
General Meeting of Shareholders Year 2011
Minutes of Ordinary Shareholders’ Meeting No. 1/2011 Detail
General Meeting of Shareholders Year 2010
Resolutions of MFEC s Ordinary Shareholders Meeting No.1/2010 Detail