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Agenda
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Financial Highlights of FY2081/82, Approve Transactions Carried Out with Institutions Related to the Directors, Approve and Use Assets Received from Shareholders for the Company’s Operation and Management, Appointment of Auditors for the FY2082/83, Election of Directors from Promoter Shareholders, Bonus Share, Adjustment on Fraction Share, Cash Dividend, Issuance of 1:0.75 Ratio Right Share, Amendment on Issued/Paid-Up Capital Management, Increment on Authorized Capital/Amendment on Issued Capital, Amendment on Articles/memorandum, Approve on the Excess Loan Rather than Total Paid-Up Capital and Free Reserve from Bank/Financial Institutions, Book Closure and Miscellaneous. |
