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Agenda
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Financial Highlights of FY2082/83, Appointment of Auditors for the FY2083/84, Cash Dividend, Issuance of Debenture, Utilization of Received Payment from Debenture, Approval on Decision, Work Actions Regarding Operation of the Company's Business, Investment, Loan/Corporate Guarantee Made by Board of Directors, Bonus Share, Issuance of 1:1 Ratio Right Share, Utilization of Received Payment from Right Share, Amendment on Articles, Book Closure and Miscellaneous. |