2022
General Meeting of Shareholders Year 2022
| Minute Shareholder Report 2022 | Detail |
| Opportunity for Shareholders to propose the agenda for the Annual General Shareholders’ Meeting 2022 and Qualified Candidate to be Nominated as the Director and send the question in advance | Detail |
| Annual General Meeting of Shareholders No. 1/2022 | |
| Invitation to the Annual General Meeting of Shareholders 2022 |
Detail |
2021
General Meeting of Shareholders Year 2021
| Opportunity for Shareholders to propose the agenda for the Annual General Shareholders’ Meeting 2021 and Qualified Candidate to be Nominated as the Director and send the question in advance | Detail |
| Annual General Meeting of Shareholders No. 1/2021 | |
| Invitation to the Annual General Meeting of Shareholders 2021 |
Detail |
| Minutes of Annual General Meeting of Shareholders 2021 | Detail |
2020
General Meeting of Shareholders Year 2020
| Opportunity for Shareholders to propose the agenda for the Annual General Shareholders’ Meeting 2020 and Qualified Candidate to be Nominated as the Director and send the question in advance | Detail |
| Annual General Meeting of Shareholders No. 1/2020 | |
| Invitation to Annual General Meeting of the Shareholders 2020 | Detail |
| Proxy Form, type A | Detail |
| Proxy Form, type B | Detail |
| Proxy Form, type C | Detail |
| Minutes of Annual General Meeting of Shareholders 2020 | Detail |
2019
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 |
2018
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 |
2017
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 |
2016
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 |
2015
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 |
2014
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 |
2013
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 |
2012
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 |
2011
General Meeting of Shareholders Year 2011
| Minutes of Ordinary Shareholders’ Meeting No. 1/2011 | Detail |
2010
General Meeting of Shareholders Year 2010
| Resolutions of MFEC s Ordinary Shareholders Meeting No.1/2010 | Detail |