Meeting of Shareholders - MFEC Public Company Limited

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Minute Shareholder Report 2024	Detail
Notification of an Opportunity for Shareholders to propose the agenda for the Annual General Shareholders’ Meeting 2025 and Qualified Candidate to be Nominated as the Director and send the question in advance	Detail
Annual General Meeting of Shareholders 2024
Invitation to the Annual General Meeting of Shareholders 2024	Detail
Attachment 1 : Facts and Reasons on Board of Directors’ view for consideration of the shareholders	Detail
Attachment 2 : A copy of the Minutes of Annual General Meeting of the Shareholders 2024	Detail
Attachment 3 : Summary of financial information in 2024	Detail
Attachment 4 : Detailed information of the previous dividend payment	Detail
Attachment 5 : Profiles of the candidates for the positions of the directors and independent directors	Detail
Attachment 6 : Detailed information of the previous remuneration payment to the Board of Directors and other committees	Detail
Attachment 7 : Auditors and remuneration	Detail
Attachment 8 : Guidelines for Annual General Meeting of the Shareholders	Detail
Attachment 9 : Proxy Form (Form B. & C.)	Detail
Attachment 10 : Articles of Association in sections relevant to Annual General Meeting of the Shareholders	Detail
Steps of Registration and Joining Cisco WebEx Event	Detail

Minute Shareholder Report 2024	Detail
Notification of an Opportunity for Shareholders to propose the agenda for the Annual General Shareholders’ Meeting 2024 and Qualified Candidate to be Nominated as the Director and send the question in advance	Detail
Annual General Meeting of Shareholders 2024
Invitation to the Annual General Meeting of Shareholders 2024	Detail

Minute Shareholder Report 2023	Detail
Opportunity for Shareholders to propose the agenda for the Annual General Shareholders’ Meeting 2023 and Qualified Candidate to be Nominated as the Director and send the question in advance	Detail
Annual General Meeting of Shareholders No. 1/2023
Invitation to the Annual General Meeting of Shareholders 2023	Detail

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

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

Meeting of Shareholder

General Meeting of Shareholders Year 2025

Minute Shareholder Report 2024

Annual General Meeting of Shareholders 2024

General Meeting of Shareholders Year 2024

Minute Shareholder Report 2024

Annual General Meeting of Shareholders 2024

General Meeting of Shareholders Year 2023

Annual General Meeting of Shareholders No. 1/2023

General Meeting of Shareholders Year 2022

Annual General Meeting of Shareholders No. 1/2022

General Meeting of Shareholders Year 2021

General Meeting of Shareholders Year 2020

General Meeting of Shareholders Year 2019

General Meeting of Shareholders Year 2018

General Meeting of Shareholders Year 2017

General Meeting of Shareholders Year 2016

General Meeting of Shareholders Year 2015

General Meeting of Shareholders Year 2014

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

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