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Agenda
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Financial Highlights of FY2081/82, Appointment of Auditors from the FY2082/83, Discussion and Approval on Company's Review, Progress Evaluation, Working Policies and Regulations, Approval on Purchase/Sale of Shares, Essential Discussion on Acquisition/Coordination, Essential Agreement/Coordination with Broker and Other Financial Institutions, Acceptance of Decisions Made by Board of Directors, Selection of Candidate for the Verification on Minutes and Miscellaneous. |
