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Agenda
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Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Approval on Tenure of Directors from Ordinary Shareholders, Election of Directors from Ordinary Shareholders, Merger/Acquisition, Memorandum of Understanding (MOU), Establishment of Merger/Acquisition Committee, Due Diligence Audit (DDA), Appointment of Valuators, Share Swap Ratio, Authority to the Board of Directors, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
