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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, Amendment on Articles/Memorandum, Discussion/Decision for the Issuance of IPO Share, Discussion/Decision for the Investment on other New Projects, Approval of Loan, Discussion/Decision on Additional Loan, Discussion/Decision for the Selection of Minute Approver Representative, Discussion/Decision on Amendment of Capital Structure and Miscellaneous. |
