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Agenda
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Financial Highlights of FY2080/81, Distribution of Dividends, Appointment of Auditors for the FY2081/82, Approval on all Decisions Made by Board of Directors, Approval on Transactions Details with Company/Basic Shareholders or Concerned Directors Institutions, Reduction of Quantities of Board of Directors, Increment on Authorized & Issued Capital, Issuance of Right Share, Utilization of Payment from the Right Share for the Payment of Company's Loan, Conversion of Capital Structure, Amendment on Articles/memorandum, Book Closure and Miscellaneous. |
