General Meetings

Our General Meetings are a critical component of our Corporate Governance structure . Our shareholders make decisions to shape the future of our Company.

3rd AGM

Document Myanmar English
Resolution Passed PDF PDF
Annual Report PDF PDF
Management Discussion and Analysis PDF PDF
Invitation for the 3rd AGM PDF PDF
Notice of Proposed Dividend, Record Date and Ex-Date PDF PDF

Special General Meeting, 31 March 2019

Document Myanmar English
Resolution passed PDF PDF
Notice of Special General Meeting PDF PDF

2nd AGM

Document Myanmar English
Resolutions passed PDF PDF
Annual Report PDF PDF
Management Discussion and Analysis PDF PDF
Invitation for the 2nd AGM PDF PDF
Notice of proposed dividend, record date and Ex-date PDF PDF