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Agenda
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Financial Highlights of FY2080/81 and 2081/82, Change in Equity, Appointment of Auditors for the FY2081/82 and 2082/83, Approval on Appointment of Directors on a Vacant Post, Increment on Capital, Authority to the Board of Directors, Merger/Acquisition, Strategic Partner/Attracting New Investors, Memorandum of Understanding (MOU), Due Diligence/Valuation, Appointment of Valuators, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |