Agenda
|
Financial Highlights of FY2080/81, Cash Dividend, Appointment of Auditors for the FY2081/82, Approval on Appointed Directors from Ordinary/Promoter Shareholders, Bonus Share, Merger/Acquisition, Appointment of National/International Recognized Evaluator, Final Scheme of Arrangement, Increment on Issued/Paid-Up Capital, Type of Bank's Share, prohibit of purchase/transfer of Shares, Minimum Share Quantity to Become a Director, Rights to Election, Shareholders Rights, Management of Preference Share, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |