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Agenda
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Financial Highlights of FY2082/83, Appointment of Auditors for the FY2083/84, Cash Dividend, Approval on Decisions, Work Actions Made by Board of Committee, Continuation for the Issuance of IPO Share, Registration on Securities Board, Amendment on Articles/Memorandum, Authority to the Board of Directors or Nominated Person, Company Merger/Acquisition and Miscellaneous. |
