Agenda
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Financial Highlights of FY2080/81, Appointment of Auditors for the FY2081/82, Establishment of Board of Directors, Amendment on Company's Capital/Adjustment on Public Share Ratio, Amendment on Company's Marked Share Price, Amendment on Articles/Memorandum, Issuance of Company's Ordinary Shares to the General Public, Utilization of Received Capital after Issuance of Ordinary Shares, Authority to the Board of Directors for the Issuance of Ordinary Shares and Miscellaneous. |