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Agenda
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Financial Highlights of FY2082/83, Consolidated Reports of Assisting Companies NLOL Energy Limited and NLOL Synergy Limited, Appointment of Auditors for the FY2083/84, Approval on Reestablishment of Board of Directors, Appointment of Advisor, Bonus Share, Cash Dividend, Issuance of 1:2 Ratio Right Share, Utilization of Capital after Issuance of Right Share, Increment on Company's Authorized, Issued and Paid-Up Capital, Amendment on Articles/Memorandum, Authority to the Board of Directors, Book Closure and Miscellaneous. |