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Agenda
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Financial Highlights of FY2082/83, Consolidated Reports Including Assisting Company for the FY2082/83, Appointment of Auditors for the FY2083/84, Approval on Decisions Made by Board of Directors for the FY2082/83, Approval on Appointment of Company's Director, Increment on Company's Authorized and Issued Capital, Issuance of IPO Share, Authority to the Board of Directors, Amendment on Articles/Memorandum and Miscellaneous. |