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Agenda
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Financial Highlights of FY2082/83, Appointment of Auditors for the FY2083/84, Approval on Decisions, Work Actions Made by Board of Directors, Election of Directors from Promoter/Ordinary Shareholders, Cash Dividend, Bonus Share, Increment on Authorized, Issued/Paid-Up Capital, Issuance of 1:1 Ratio Right Share, Amendment on Articles/Memorandum, Authority to the Board of Directors, Book Closure and Miscellaneous. |
