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Agenda
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Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Approval on Details, Approval on Future Work Plan, Approval on Work Actions Made by Board of Directors for the FY2081/82, Increment on Company's Capital, Conversion on Company's Structure, Amendment on Articles, Increment on Authorized/Issued Capital, Issuance of 20% IPO Share, Listing on SEBON, Reestablishment of Board of Directors, Election of Directors from Promoter Shareholders, Nomination of Independent Director and Miscellaneous. |
