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Agenda
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Financial Highlights of FY2082/83, Appointment of Auditors for the FY2083/84, Approval on Decisions Made by Board of Directors for the FY2082/83, Selection of Representative for the Signatory on Minute Book, Amendment on Company's Authorized, Issued and Paid-Up Capital, Amendment on Articles/Memorandum, Update of Capital Structure, Approval on New Articles/Memorandum, Issuance of IPO Shares to the General Public, Approval on Issuance/Sale of Shares to the Concerned Area/Groups, Conversion of Board of Directors Structure, Authority to the Board of Directors and Miscellaneous. |
