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Agenda
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Financial Highlights of FY2080/81, Appointment of Auditors for the FY2081/82, Election of Directors from Promoter Shareholders, Approval on Distribution of Cash Dividend, Appointment of Managing Director, Increment on Issued/Paid-Up Capital, Approval on Distribution of Bonus Share, Approval on Issuance of Right Share, Amendment on Articles/Memorandum, Issuance of IPO Shares, Share Pricing & Utilization of Payment after Issuance of IPO Shares and Miscellaneous. |
