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Agenda
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Financial Highlights of FY2079/80, Appointment of Auditors for the FY2080/81, Approval on Decision made by Board of Directors for the FY2079/80, Selection of Minute Approver Representative, Establishment of Election Sub-Board of Committee, Provision for Sale/Securities of Company's Assets, Due Diligence Audit (DDA), Establishment of Board of Directors, Amendment on Articles/Memorandum and Miscellaneous. |
