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Agenda
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Increment on Company's Authorized/Issued/Paid-Up Capital, Loan from Bank, Amendment on Articles/Memorandum, Appointment of Company Secretary, Issuance of IPO Shares in Premium Price to the General Public, Appointment of Issue Manager and Underwriter, Utilization of Payment after Issuance of Shares, Financial Highlights of FY2079/80, Appointment of Auditors for the FY2080/81, Establishment of Board of Directors, Approval on Decisions made by Board of Directors, Selection of Representative for the Signatory on Minute Book and Miscellaneous. |
