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Agenda
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As published on 01/12/2026 AD (2082/09/28 BS) (Financial Highlights of FY2081/82, Change on Equity, Appointment of Auditors for the FY2082/83, Approval on Appointment of Independent Director, Establishment of Board of Directors, Amendment on Articles/Memorandum, Bonus Share, Cash Dividend, Election of Directors Including Female Director, Book Closure and Miscellaneous). |