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Agenda
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Financial Highlights of FY2082/83, Appointment of Auditors for the FY2083/84, Appointment of Director Including Independent Director on a Vacant Post, Reestablishment/Election of Board of Directors, Correction on Company's Capital, Amendment on Articles/Memorandum, Purchase/Sale of Company's Share, Maintain the advance, Settlement of Advance, Approval on Decisions, Work Actions Made by Board of Directors, Authority to the Board of Directors, Book Closure and Miscellaneous. |
