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Agenda
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Financial Highlights for the FY2081/82, Appointment of Auditors for the FY2082/83, Issuance of Right Share, Maintain on Authorized, Issued & Paid-Up Capital;/Share Structure, Modification of Share Structure of Promoter/Ordinary, Amendment on Articles/Memorandum, Issuance of IPO Share, Decision on Utilization of Received Payment after Issuance of I{PO Share, Issuance/Sale of Shares to the Concerned Area/Group, Modification of Board of Directors Structure, Approval on Decisions Made by Board of Directors, Election of Board of Directors and Miscellaneous. |
