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Agenda
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Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Approval on Decisions Made by Board of Directors for the FY2081/82, Selection of Representative for the Signatory on Minute Book, Increment on Company's Authorized, Issued/Paid-Up Capital, Amendment on Articles/Memorandum, Update on Capital Structure, Approval on New Articles/Memorandum, Issuance of IPO Share to the General Public, Change of Company's Board of Directors Structure and Miscellaneous. |