{"id":6471,"date":"2019-12-04T17:03:35","date_gmt":"2019-12-04T10:03:35","guid":{"rendered":"https:\/\/www.mvisioncorp.com\/en\/?page_id=6471"},"modified":"2024-11-15T00:33:51","modified_gmt":"2024-11-14T17:33:51","slug":"shareholder-meeting","status":"publish","type":"page","link":"https:\/\/www.mvisioncorp.com\/en\/?page_id=6471","title":{"rendered":"Shareholders&#8217; Meeting"},"content":{"rendered":"[vc_row gap=&#8221;0&#8243; css=&#8221;.vc_custom_1574224987153{margin-top: 60px !important;margin-bottom: 60px !important;}&#8221;][vc_column][vc_tta_tabs active_section=&#8221;1&#8243;][vc_tta_section title=&#8221;Year 2025&#8243; tab_id=&#8221;2025&#8243;][vc_column_text css_animation=&#8221;appear&#8221; css=&#8221;.vc_custom_1731605625936{padding-top: 40px !important;padding-right: 40px !important;padding-bottom: 40px !important;padding-left: 40px !important;}&#8221;]\n<h3>Annual General Meeting of Shareholders<\/h3>\n<ul>\n<li><a href=\"\/files\/MVP074-2567_EN.pdf\">Invitation to shareholders to propose agendas for the Annual General Meeting of Shareholders for the year 2025, nominate candidates for directorship and questions in advance.<\/a><\/li>\n<li>Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance for the 2023 Annual General Meeting of Shareholders<\/li>\n<li>Proposed Question Form for the 2023 Annual General Meeting of Shareholders in advance<\/li>\n<li>Agenda Proposal Form for the Annual General Meeting of Shareholders<\/li>\n<li>Director Nomination Proposal Form for the Annual General Meeting of Shareholders<\/li>\n<li>Notification of the schedule and the agendas for the Annual General Meeting of Shareholders for the year 2024 and the omission of dividend payment for the year 2023<\/li>\n<li>Publication of Invitation letter to the Annual General Meeting of Shareholders for the year 2023 on the Company&#8217;s website<\/li>\n<li style=\"margin-left: 20px;\">Invitation letter to the Annual General Meeting of Shareholders<\/li>\n<li style=\"margin-left: 30px;\">Proxy Form A.<\/li>\n<li style=\"margin-left: 30px;\">Proxy Form B.<\/li>\n<li style=\"margin-left: 30px;\">Proxy Form C.<\/li>\n<li style=\"margin-left: 20px; margin-bottom: 10px;\">Request to receive a proxy form in document<\/li>\n<li>Notification of the Resolutions of the Annual General Meeting of Shareholders for the year 2025<\/li>\n<li>Publication of minute of the Annual General Meeting of Shareholders for the year 2024 on the Company\u2019s website<\/li>\n<li>Minutes of Annual General Meeting of Shareholders for the Year 2025<\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Year 2024&#8243; tab_id=&#8221;1731605343034-fe64dfce-667b&#8221;][vc_column_text css_animation=&#8221;appear&#8221; css=&#8221;.vc_custom_1731605472349{padding-top: 40px !important;padding-right: 40px !important;padding-bottom: 40px !important;padding-left: 40px !important;}&#8221;]\n<h3>Annual General Meeting of Shareholders<\/h3>\n<ul>\n<li><a href=\"\/files\/1.MVP089-2566_EN_Invitation to shareholders to propose agendas, director nominee and questions in advance 2024.pdf\">Invitation to shareholders to propose agendas for the Annual General Meeting of Shareholders for the year 2023, nominate candidates for directorship and questions in advance<\/a><\/li>\n<li><a href=\"\/files\/2.Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance 2024.pdf\">Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance for the 2023 Annual General Meeting of Shareholders<\/a><\/li>\n<li><a href=\"\/files\/3.Proposed Question Form for the Annual General Meeting of Shareholders in advance 2024.pdf\">Proposed Question Form for the 2023 Annual General Meeting of Shareholders in advance<\/a><\/li>\n<li><a href=\"\/files\/4.Agenda Proposal Form for the Annual General Meeting of Shareholders (FORM A.) 2024.pdf\">Agenda Proposal Form for the Annual General Meeting of Shareholders<\/a><\/li>\n<li><a href=\"\/files\/5.Director Nomination Proposal Form for the Annual General Meeting of Shareholders (FORM B.) 2024.pdf\">Director Nomination Proposal Form for the Annual General Meeting of Shareholders<\/a><\/li>\n<li><a href=\"\/files\/MVP019-2567_EN.pdf\">Notification of the schedule and the agendas for the Annual General Meeting of Shareholders for the year 2024 and the omission of dividend payment for the year 2023<\/a><\/li>\n<li><a href=\"\/files\/MVP025-2567_EN_.pdf\">Publication of Invitation letter to the Annual General Meeting of Shareholders for the year 2023 on the Company&#8217;s website<\/a><\/li>\n<li style=\"margin-left: 20px;\"><a href=\"\/files\/2567_EN_AGM_20240410.pdf\">Invitation letter to the Annual General Meeting of Shareholders<\/a><\/li>\n<li style=\"margin-left: 30px;\"><a href=\"\/files\/2567_TH_AGM_\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30 \u0e41\u0e1a\u0e1a \u0e01.pdf\">Proxy Form A.<\/a><\/li>\n<li style=\"margin-left: 30px;\"><a href=\"\/files\/2567_TH_AGM_\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30 \u0e41\u0e1a\u0e1a \u0e02.pdf\">Proxy Form B.<\/a><\/li>\n<li style=\"margin-left: 30px;\"><a href=\"\/files\/2567_TH_AGM_\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30 \u0e41\u0e1a\u0e1a \u0e04.pdf\">Proxy Form C.<\/a><\/li>\n<li style=\"margin-left: 20px; margin-bottom: 10px;\"><a href=\"https:\/\/www.mvisioncorp.com\/en\/?page_id=7456\">Request to receive a proxy form in document<\/a><\/li>\n<li><a href=\"\/en\/files\/MVP022-2567_EN.pdf\" target=\"_blank\" rel=\"noopener\">Notification of the Resolutions of the Annual General Meeting of Shareholders for the year 2024<\/a><\/li>\n<li><a href=\"\/files\/MVP033-2567_EN_\u0e01\u0e32\u0e23\u0e40\u0e1c\u0e22\u0e41\u0e1e\u0e23\u0e48 AGM Minute.pdf\" target=\"_blank\" rel=\"noopener\">Publication of minute of the Annual General Meeting of Shareholders for the year 2024 on the Company\u2019s website<\/a><\/li>\n<li><a href=\"\/files\/2567_EN_AGM_MVP AGM Minutes 25.04.67 FINAL.pdf\" target=\"_blank\" rel=\"noopener\">Minutes of Annual General Meeting of Shareholders for the Year 2024<\/a><\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Year 2023&#8243; tab_id=&#8221;1698997746551-f5fb48bc-1e08&#8243;][vc_column_text css_animation=&#8221;appear&#8221; css=&#8221;.vc_custom_1711451505033{padding-top: 40px !important;padding-right: 40px !important;padding-bottom: 40px !important;padding-left: 40px !important;}&#8221;]\n<h3>Annual General Meeting of Shareholders<\/h3>\n<ul>\n<li><a href=\"\/files\/1.MVP133-2565_EN_AGM.pdf\" target=\"_blank\" rel=\"noopener\">Invitation to shareholders to propose agendas for the Annual General Meeting of Shareholders for the year 2023, nominate candidates for directorship and questions in advance<\/a><\/li>\n<li><a href=\"\/files\/2.EN-Criteria_for_shareholders_to_propose_Agendas_Director_Nominee_and_Questions_in_advance_2023.pdf\" target=\"_blank\" rel=\"noopener\">Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance for the 2023 Annual General Meeting of Shareholders<\/a><\/li>\n<li><a href=\"\/files\/3.EN-Proposed_Question_Form_for_the_Annual_General_Meeting_of_Shareholders_in_advance_2023.pdf\" target=\"_blank\" rel=\"noopener\">Proposed Question Form for the 2023 Annual General Meeting of Shareholders in advance<\/a><\/li>\n<li><a href=\"\/files\/4.EN-Agenda_Proposal_Form_for_the_Annual_General_Meeting_of_Shareholders_FORM_A._2023.pdf\" target=\"_blank\" rel=\"noopener\">Agenda Proposal Form for the Annual General Meeting of Shareholders<\/a><\/li>\n<li><a href=\"\/files\/5.EN-Director_Nomination_Proposal_Form_for_the_Annual_General_Meeting_of_Shareholders_FORM_B_2023.pdf\" target=\"_blank\" rel=\"noopener\">Director Nomination Proposal Form for the Annual General Meeting of Shareholders<\/a><\/li>\n<li><a href=\"\/files\/MVP09-2566_EN.pdf\" target=\"_blank\" rel=\"noopener\">Notification of the schedule and the agendas for the Annual General Meeting of Shareholders for the year 2023, the omission of dividend payment for the year 2022 and the issuance and offering of debentures.<\/a><\/li>\n<li><a href=\"\/files\/MVP015-2023-EN.pdf\" target=\"_blank\" rel=\"noopener\">Publication of Invitation letter to the Annual General Meeting of Shareholders for the year 2023 on the Company&#8217;s website<\/a><\/li>\n<li style=\"margin-left: 20px;\"><a href=\"\/files\/2566_EN_0_AGM.pdf\" target=\"_blank\" rel=\"noopener\">Invitation letter to the Annual General Meeting of Shareholders<\/a><\/li>\n<li style=\"margin-left: 30px;\"><a href=\"\/files\/2566_EN_07_AGM_a.pdf\" target=\"_blank\" rel=\"noopener\">Proxy Form A.<\/a><\/li>\n<li style=\"margin-left: 30px;\"><a href=\"\/files\/2566_EN_07_AGM_b.pdf\" target=\"_blank\" rel=\"noopener\">Proxy Form B.<\/a><\/li>\n<li style=\"margin-left: 30px;\"><a href=\"\/files\/2566_EN_07_AGM_c.pdf\" target=\"_blank\" rel=\"noopener\">Proxy Form C.<\/a><\/li>\n<li style=\"margin-left: 20px; margin-bottom: 10px;\"><a href=\"https:\/\/www.mvisioncorp.com\/en\/?page_id=7456\" target=\"_blank\" rel=\"noopener\">Request to receive a proxy form in document<\/a><\/li>\n<li><a href=\"\/files\/MVP022-2566_EN_Notification_of_the_Resolutions_of_the_Annual_General_Meeting_of_Shareholders_for_the_year_2023.pdf\">Notification of the Resolutions of the Annual General Meeting of Shareholders for the year 2023<\/a><\/li>\n<li><a href=\"\/files\/MVP032-2566_EN_AGM_Minute.pdf\">Publication of minute of the Annual General Meeting of Shareholders for the year 2023 on the Company\u2019s websit<\/a><\/li>\n<li><a href=\"\/files\/2023_MVP_EN_Minutes_of_AGM_2023.pdf\">Minutes of Annual General Meeting of Shareholders for the Year 2023<\/a><\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Year 2022&#8243; tab_id=&#8221;1668065866421-62790cab-e67c&#8221;][vc_column_text css_animation=&#8221;appear&#8221; css=&#8221;.vc_custom_1668057099270{padding-top: 40px !important;padding-right: 40px !important;padding-bottom: 40px !important;padding-left: 40px !important;}&#8221;]\n<h3>Annual General Meeting of Shareholders<\/h3>\n<ul>\n<li>Notification of Additional Measures at the Annual General Meeting of Shareholders 2021 under the Coronavirus Disease 2019 (COVID-19) Outbreak Situation<\/li>\n<li>Notification of the resolutions relating to the issuance and offering of warrants to purchase the newly issued ordinary shares of the Company No.1 (MVP-W1)<\/li>\n<li>Invitation to shareholders to propose agendas for the Annual General Meeting of Shareholders for 2021\u00a0<strong><a href=\"\/files\/MVP030-2565_EH_\u0e41\u0e08\u0e49\u0e07\u0e22\u0e01\u0e40\u0e25\u0e34\u0e01_Record_date_Final.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/strong><\/li>\n<li>Publication of Invitation letter to the Annual General Meeting of Shareholders for the year 2022 on the Company\u2019s website <a href=\"\/files\/MVP044-2565_EN.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Download<\/strong><\/a><\/li>\n<li>Invitation letterto the Annual GeneralMeeting of Shareholders <a href=\"\/files\/2565_EN_00_E-AGM_\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Download<\/strong><\/a><\/li>\n<li>Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance for the 2021 Annual General Meeting of Shareholders<\/li>\n<li>Proposed Question Form for the 2021 Annual General Meeting of Shareholders in advance<\/li>\n<li>Agenda Proposal Form for the Annual General Meeting of Shareholders<\/li>\n<li>Director Nomination Proposal Form for the Annual General Meeting of Shareholders<\/li>\n<li>Publication of minute of the Annual General Meeting of Shareholders for the year 2022 <a href=\"\/files\/MVP050-2565_EN_\u0e01\u0e32\u0e23\u0e40\u0e1c\u0e22\u0e41\u0e1e\u0e23\u0e48 AGM Minute.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Download<\/strong><\/a><\/li>\n<li>Minutes of Annual General Meeting of Shareholders for the year 2022 <a href=\"\/files\/MVP_2022AGM Minutes (EN)_20220429.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Download<\/strong><\/a><\/li>\n<li>Invitation to shareholders to propose agendas for the Annual General Meeting of Shareholders for the year 2023, nominate candidates for directorship and questions in advance. <a href=\"\/files\/MVP133-2565_EN_AGM.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/li>\n<\/ul>\n<h3>Extraordinary General Meeting of Shareholders No. 1\/2022 (11 March 2022)<\/h3>\n<div class=\"page\" title=\"Page 1\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<ul>\n<li><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Notification of the resolutions of the Board of Directors Meeting: the date of the Extraordinary General Meeting of Shareholders No. 1\/2022&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:14593,&quot;3&quot;:{&quot;1&quot;:0,&quot;3&quot;:1},&quot;11&quot;:4,&quot;14&quot;:{&quot;1&quot;:3,&quot;3&quot;:1},&quot;15&quot;:&quot;Calibri&quot;,&quot;16&quot;:11}\">Notification of the resolutions of the Board of Directors Meeting: the date of the Extraordinary General Meeting of Shareholders No. 1\/2022 <a href=\"\/files\/2022.02.28_MVP_\u0e21\u0e15\u0e34\u0e17\u0e35\u0e48\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23_\u0e04\u0e23\u0e31\u0e49\u0e07\u0e17\u0e35\u0e48_1-2565_E_R3.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li>\n<li><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Publication of Invitation letter to the Extraordinary General Meeting of Shareholders No. 1\/2022&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:14593,&quot;3&quot;:{&quot;1&quot;:0,&quot;3&quot;:1},&quot;11&quot;:4,&quot;14&quot;:{&quot;1&quot;:3,&quot;3&quot;:1},&quot;15&quot;:&quot;Calibri&quot;,&quot;16&quot;:11}\">Publication of Invitation letter to the Extraordinary General Meeting of Shareholders No. 1\/2022 <a href=\"\/files\/MVP021-2565_EN_\u0e01\u0e32\u0e23\u0e40\u0e1c\u0e22\u0e41\u0e1e\u0e23\u0e48\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e27\u0e34\u0e2a\u0e32\u0e21\u0e31\u0e0d.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li>\n<li><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Invitation letter to the Extraordinary General Meeting of Shareholders No. 1\/2022&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:14593,&quot;3&quot;:{&quot;1&quot;:0,&quot;3&quot;:1},&quot;11&quot;:4,&quot;14&quot;:{&quot;1&quot;:3,&quot;3&quot;:1},&quot;15&quot;:&quot;Calibri&quot;,&quot;16&quot;:11}\">Invitation letter to the Extraordinary General Meeting of Shareholders No. 1\/2022<\/span><\/li>\n<li>Notification of the resolutions of the Board of Directors\u2019 Meeting No. 3\/2022, the increase of Company\u2019s Registered Capital to accommodate for the adjustment of warrant (MVP-W1), the cancellation of the previous record date <span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Invitation letter to the Extraordinary General Meeting of Shareholders No. 1\/2022&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:14593,&quot;3&quot;:{&quot;1&quot;:0,&quot;3&quot;:1},&quot;11&quot;:4,&quot;14&quot;:{&quot;1&quot;:3,&quot;3&quot;:1},&quot;15&quot;:&quot;Calibri&quot;,&quot;16&quot;:11}\"><a href=\"\/files\/2565_EN_00_EGM_MVP.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li>\n<li>Notification on cancellation of a venue and change of a format for the Extraordinary General Meeting of Shareholders No.1\/ 2022 to an Electronic Meeting (E-AGM) <span style=\"color: #ff0000;\"><em><strong>Update <\/strong><\/em><\/span><a href=\"\/files\/MVP026-2565_EN_\u0e41\u0e08\u0e49\u0e07\u0e22\u0e01\u0e40\u0e25\u0e34\u0e01\u0e2a\u0e16\u0e32\u0e19\u0e17\u0e35\u0e48\u0e41\u0e25\u0e30\u0e40\u0e1b\u0e25\u0e35\u0e48\u0e22\u0e19\u0e23\u0e39\u0e1b\u0e41\u0e1a\u0e1a_EG.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/li>\n<li><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1\/2022&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:14593,&quot;3&quot;:{&quot;1&quot;:0,&quot;3&quot;:1},&quot;11&quot;:4,&quot;14&quot;:{&quot;1&quot;:3,&quot;3&quot;:1},&quot;15&quot;:&quot;Calibri&quot;,&quot;16&quot;:11}\">Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1\/2022 <a href=\"\/files\/MVP026-2565_EN_\u0e41\u0e08\u0e49\u0e07\u0e21\u0e15\u0e34\u0e17\u0e35\u0e48\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e27\u0e34\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li>\n<li><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Minutes of the Extraordinary General Meeting of Shareholders No. 1\/2022&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:14593,&quot;3&quot;:{&quot;1&quot;:0,&quot;3&quot;:1},&quot;11&quot;:4,&quot;14&quot;:{&quot;1&quot;:3,&quot;3&quot;:1},&quot;15&quot;:&quot;Calibri&quot;,&quot;16&quot;:11}\">Minutes of the Extraordinary General Meeting of Shareholders No. 1\/2022 <a href=\"\/files\/Minutes_of_Extraordinary_General_Meeting_of_Shareholders_1_2022-EN.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Year 2021&#8243; tab_id=&#8221;1634811904740-70b060c7-8832&#8243;][vc_column_text css_animation=&#8221;appear&#8221; css=&#8221;.vc_custom_1678331726790{padding-top: 40px !important;padding-right: 40px !important;padding-bottom: 40px !important;padding-left: 40px !important;}&#8221;]\n<div class=\"page\" title=\"Page 1\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<ol>\n<li>Notification of Additional Measures at the Annual General Meeting of Shareholders 2021 under the Coronavirus Disease 2019 (COVID-19) Outbreak Situation <a href=\"\/th\/files\/MVP016-2564_EN_Notification_ofAdditional Measures_at_the_Annual_General_Meeting_of_Shareholders_2021_under_the_Coronavirus_Disease_2019_COVID-19_Outbreak_Situation.pdf\" target=\"_blank\" rel=\"noopener\">view<\/a><\/li>\n<li>Notification of the resolutions relating to the issuance and offering of warrants to purchase the newly issued ordinary shares of the Company No.1 (MVP-W1) <a href=\"\/files\/2021_MVP-W1_E.pdf\">view<\/a><\/li>\n<li>Invitation to shareholders to propose agendas for the Annual General Meeting of Shareholders for 2021 <a href=\"\/files\/01E_Invitation_to_shareholders_to_propose agendas_for_the_Annual_General_Meeting_of_Shareholders_for_2021.pdf\">view<\/a><\/li>\n<li>Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance for the 2021 Annual General Meeting of Shareholders <a href=\"\/files\/02E_Criteria_for_shareholders_to_propose_Agendas_2021.pdf\">view<\/a><\/li>\n<li>Proposed Question Form for the 2021 Annual General Meeting of Shareholders in advance <a href=\"\/files\/03E_Proposed_Question_Form_for_the_2021.pdf\">view<\/a><\/li>\n<li>Agenda Proposal Form for the Annual General Meeting of Shareholders <a href=\"\/files\/04E_Agenda_Proposal_Form_for_the_Annual_General_Meeting_of_Shareholders_2021.pdf\">view<\/a><\/li>\n<li>Director Nomination Proposal Form for the Annual General Meeting of Shareholders <a href=\"\/files\/05E_Director_Nomination_Proposal_Form_for_the_Annual_General_Meeting_of_Shareholders_2021.pdf\">view<\/a><\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<ul>\n<li><a href=\"\/files\/MVP006-2564_EN_AGM.pdf\">Notification of the resolutions of the Board of Directors Meeting, the date of the Annual General Meeting of Shareholders for the year 2021 and omission of dividend payment for 2020<\/a><\/li>\n<li><a href=\"\/files\/2564_EN_00_invitation_letter_to_the_annual.pdf\">Invitation to the Annual General Meeting of Shareholders 2021<\/a><\/li>\n<li><a href=\"\/files\/MVP014-2564_EN_Publication_of_Invitation_letter.pdf\">Publication of Invitation letter to the Annual General Meeting of Shareholders for 2021<\/a><a href=\"\/files\/EN_Invitation_to_the_Annual_General_Meeting_of_Shareholders_2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><br \/>\n<\/a><\/li>\n<li><a href=\"\/files\/MVP_EN_ELCID_AGM_Final 30042021.pdf\" target=\"_blank\" rel=\"noopener\">Notification of the Resolutions of the Annual General Meeting of Shareholders of 2021<\/a><\/li>\n<li><a href=\"\/files\/2021_Minutes%20AGM_M%20VISION_EN%20(DRKI%20revised%2013052021).pdf\" target=\"_blank\" rel=\"noopener\">Minutes of the Annual General Meeting of Shareholders of 2021<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Year 2020&#8243; tab_id=&#8221;1608180066948-1b62958b-f286&#8243;][vc_column_text css_animation=&#8221;appear&#8221; css=&#8221;.vc_custom_1614589636671{padding-top: 40px !important;padding-right: 40px !important;padding-bottom: 40px !important;padding-left: 40px !important;}&#8221;]\n<ol>\n<li>Invitation to shareholders to propose agendas, director nominee and questions in advance <a href=\"\/files\/eng\/1.Invitation to shareholders to propose agendas, director nominee and questions in advance.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Download<\/a><\/li>\n<li>Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance <a href=\"\/files\/eng\/2.Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Download<\/a><\/li>\n<li>Proposed Question Form for the Annual General Meeting of Shareholders in advance <a href=\"\/files\/eng\/3.Proposed Question Form for the Annual General Meeting of Shareholders in advance.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Download<\/a><\/li>\n<li>Agenda Proposal Form for the Annual General Meeting of Shareholders (FORM A.) <a href=\"\/files\/eng\/4.Agenda Proposal Form for the Annual General Meeting of Shareholders (FORM A.).pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Download<\/a><\/li>\n<li>Director Nomination Proposal Form for the Annual General Meeting of Shareholders (FORM \u0e3aB.) <a href=\"\/files\/eng\/5.Director Nomination Proposal Form for the Annual General Meeting of Shareholders (FORM B.).pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Download<\/a><\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<ul>\n<li><a href=\"\/files\/MVP037-2020_EN_\u0e41\u0e08\u0e49\u0e07\u0e21\u0e15\u0e34\u0e07\u0e14\u0e1b\u0e31\u0e19\u0e1c\u0e25AGM.pdf\">Notification of the resolutions of the Board of Directors Meeting, the date of the Annual General Meeting of Shareholders for the year 2020 and omission of dividend payment<\/a><\/li>\n<li><a href=\"https:\/\/www.mvisioncorp.com\/files\/MVP023-2020_EN_Postponement_of_the_Annual_General_Meeting_of_Shareholdersand_remain_omission_ofdividend_payment.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice to postpone the Annual General Meeting of Shareholders for the year 2020 and remain omission of dividend payment<\/a><\/li>\n<li><a href=\"\/files\/MVP021-2563_EN_Change_of_the_venue_of_the_AGM.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Change of the venue of the Annual General Meeting of Shareholders for the year 2020<\/a><\/li>\n<li><a href=\"\/files\/EN_Invitation_to_the_Annual_General_Meeting_of_Shareholders_2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Invitation to the Annual General Meeting of Shareholders 2020<\/a><\/li>\n<li><a href=\"\/files\/MVP022-2563_EN_Publication_of_Invitation_letter.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Publication of Invitation letter to the Annual General Meeting of Shareholders for 2020<\/a><\/li>\n<li class=\"p1\"><a href=\"\/th\/files\/EN_\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e192563.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Invitation letter to the Annual General Meeting of Shareholders 2020<\/a><a href=\"\/files\/EN_Invitation_to_the_Annual_General_Meeting_of_Shareholders_2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><br \/>\n<\/a><\/li>\n<li><a href=\"\/files\/20200729_160054.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notification of the Resolutions of the Annual General Meeting of Shareholders of 2020<\/a><\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Year 2019&#8243; tab_id=&#8221;2019&#8243;][vc_column_text css=&#8221;.vc_custom_1583739360845{padding-top: 40px !important;padding-right: 40px !important;padding-bottom: 40px !important;padding-left: 40px !important;}&#8221;]\n<ol>\n<li>Invitation to shareholders to propose agendas, director nominee and questions in advance<\/li>\n<li>Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance <a href=\"https:\/\/www.mvisioncorp.com\/th\/files\/1_%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B9%80%E0%B8%81%E0%B8%93%E0%B8%91%E0%B9%8C%E0%B8%81%E0%B8%B2%E0%B8%A3%E0%B9%83%E0%B8%AB%E0%B9%89%E0%B8%AA%E0%B8%B4%E0%B8%97%E0%B8%98%E0%B8%B4%E0%B8%9C%E0%B8%B9%E0%B9%89%E0%B8%96%E0%B8%B7%E0%B8%AD%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B9%80%E0%B8%AA%E0%B8%99%E0%B8%AD%E0%B8%A7%E0%B8%B2%E0%B8%A3%E0%B8%B0%E0%B8%81%E0%B8%B2%E0%B8%A3%E0%B8%9B%E0%B8%A3%E0%B8%B0%E0%B8%8A%E0%B8%B8%E0%B8%A1AGM.pdf\">Download<\/a><\/li>\n<li>Proposed Question Form for the Annual General Meeting of Shareholders in advance <a href=\"https:\/\/www.mvisioncorp.com\/th\/files\/2_MVP_%E0%B9%81%E0%B8%9A%E0%B8%9A%E0%B8%AA%E0%B9%88%E0%B8%87%E0%B8%84%E0%B8%B3%E0%B8%96%E0%B8%B2%E0%B8%A1%E0%B8%A5%E0%B9%88%E0%B8%A7%E0%B8%87%E0%B8%AB%E0%B8%99%E0%B9%89%E0%B8%B2%E0%B8%AA%E0%B8%B3%E0%B8%AB%E0%B8%A3%E0%B8%B1%E0%B8%9A%E0%B8%81%E0%B8%B2%E0%B8%A3%E0%B8%9B%E0%B8%A3%E0%B8%B0%E0%B8%8A%E0%B8%B8%E0%B8%A1%E0%B8%9C%E0%B8%B9%E0%B9%89%E0%B8%96%E0%B8%B7%E0%B8%AD%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99.pdf\">Download<\/a><\/li>\n<li>Agenda Proposal Form for the Annual General Meeting of Shareholders (FORM A.) <a href=\"https:\/\/www.mvisioncorp.com\/th\/files\/3_MVP_%E0%B9%81%E0%B8%9A%E0%B8%9A%E0%B9%80%E0%B8%AA%E0%B8%99%E0%B8%AD%E0%B8%A3%E0%B8%B0%E0%B9%80%E0%B8%9A%E0%B8%B5%E0%B8%A2%E0%B8%9A%E0%B8%A7%E0%B8%B2%E0%B8%A3%E0%B8%B0%E0%B8%81%E0%B8%B2%E0%B8%A3%E0%B8%9B%E0%B8%A3%E0%B8%B0%E0%B8%8A%E0%B8%B8%E0%B8%A1%E0%B8%AA%E0%B8%B2%E0%B8%A1%E0%B8%B1%E0%B8%8D%E0%B8%9C%E0%B8%B9%E0%B9%89%E0%B8%96%E0%B8%B7%E0%B8%AD%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99.pdf\">Download<\/a><\/li>\n<li>Director Nomination Proposal Form for the Annual General Meeting of Shareholders (FORM B.) <a href=\"https:\/\/www.mvisioncorp.com\/th\/files\/4_MVP_%E0%B9%81%E0%B8%9A%E0%B8%9A%E0%B9%80%E0%B8%AA%E0%B8%99%E0%B8%AD%E0%B8%8A%E0%B8%B7%E0%B9%88%E0%B8%AD%E0%B8%9A%E0%B8%B8%E0%B8%84%E0%B8%84%E0%B8%A5%E0%B9%80%E0%B8%9E%E0%B8%B7%E0%B9%88%E0%B8%AD%E0%B9%80%E0%B8%9B%E0%B9%87%E0%B8%99%E0%B8%81%E0%B8%A3%E0%B8%A3%E0%B8%A1%E0%B8%81%E0%B8%B2%E0%B8%A3.pdf\">Download<\/a><\/li>\n<\/ol>\n<ul>\n<li>Invitation to the Annual General Meeting of Shareholders 2562 <a href=\"https:\/\/www.mvisioncorp.com\/files\/Annual_General_EN.pdf\">Download<\/a><\/li>\n<li>Minutes of the Annual General Meeting of Shareholders 2562 <a href=\"https:\/\/www.mvisioncorp.com\/files\/AGM_Minute_2562_V3_Final.pdf\">Download<\/a><\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"<p>[vc_row gap=&#8221;0&#8243; css=&#8221;.vc_custom_1574224987153{margin-top: 60px !important;margin-bottom: 60px !important;}&#8221;][vc_column][vc_tta_tabs active_section=&#8221;1&#8243;][vc_tta_section title=&#8221;Year 2025&#8243; tab_id=&#8221;2025&#8243;][vc_column_text css_animation=&#8221;appear&#8221; css=&#8221;.vc_custom_1731605625936{padding-top: 40px !important;padding-right: 40px !important;padding-bottom: 40px !important;padding-left: 40px !important;}&#8221;] Annual General Meeting of&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-fullwidth.php","meta":{"footnotes":""},"post_mailing_queue_ids":[],"_links":{"self":[{"href":"https:\/\/www.mvisioncorp.com\/en\/index.php?rest_route=\/wp\/v2\/pages\/6471"}],"collection":[{"href":"https:\/\/www.mvisioncorp.com\/en\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.mvisioncorp.com\/en\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.mvisioncorp.com\/en\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mvisioncorp.com\/en\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6471"}],"version-history":[{"count":89,"href":"https:\/\/www.mvisioncorp.com\/en\/index.php?rest_route=\/wp\/v2\/pages\/6471\/revisions"}],"predecessor-version":[{"id":7723,"href":"https:\/\/www.mvisioncorp.com\/en\/index.php?rest_route=\/wp\/v2\/pages\/6471\/revisions\/7723"}],"wp:attachment":[{"href":"https:\/\/www.mvisioncorp.com\/en\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6471"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}