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Agenda
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Financial Highlights of FY2067/68 - 2079/80, Appointment of Auditors for the FY2067/68 - 2080/81, Election of Directors from Promoter/Ordinary Shareholders, Establishment of New Board of Directors, Approval on Work Done by Board of Directors, Approval on Agreement of ESCROW, Amendment on Company's Name, Addendum of Company's Objectives, Amendment/Addendum on Company's Articles/Memorandum, Merger/Acquisition, Initial/Final Agreement, Book Closure and Miscellaneous. |
