2nd AGM Meeting

MTI (MYANMAR TECHNOLOGIES AND INVESTMENT CORPORATION)

The 2nd Annual General Meeting was successfully held on 18 July, 2015 at Conference Hall, MICT Park, Hlaing Township (Yangon). During the meeting, Chairman announced to the shareholders that one-third of the directors shall retire and retiring directors shall be eligible for re-election according to AOA section (86) and (88) and then two more directors will be elected in this AGM (from 9 BODs to 11 BODs). Director election was successfully held by secret voting.