During FY 2021-22, we have held the committees’ meeting as follow.
|Name of Meeting||No of Meeting|
|Board of Director Meeting (BOD)||5|
|Management Committee Meeting||8|
|Finance Committee Meeting||6|
|Legal, Risk and Compliance Committee Meeting||1|
|Audit Committee Meeting||2|
|Nominating Committee Meeting||1|
|Remuneration Committee Meeting||1|
During FY 2021-22, we have held the Board meeting as following.
|No||Name of Directors||08.07.21||20.09.21||13.12.21||14.01.22||07.06.22|
|1||U Zaw Zaw|
|2||U Soe Tint|
|3||U Ohn Kyaw|
|4||Dr Thaung Han|
|5||U Andrew Khant|
|6||Daw San San|
|7||U Khin Maung Tint|
|8||Dr Tin Latt|
|9||U Min Sein|
|10||U Kyaw Kyaw|
*U Khin Maung Tint was selected as Board Members during January 2022 FY.