Case Study Details

10th AGM Information

  • Meeting : 10th AGM
  • Fiscal Year : 078-079
  • Meeting Date : 24 Falgun, 2079
  • Bookclose Date : 16 Falgun, 2079
  • Cash Dividend : 8.00%
  • Bonus Share : 12.00%
  • Right Share : –

10th AGM

Highlights of FY2078/79, Change on Equity, Appointment of Auditors for the FY2079/80, Election of Directors from Ordinary Shareholders, Cash Dividend, Approval on Appointed Independent Director, Bonus Share, Adjustment on Fraction Share, Addendum of Inward Remittance, Merger/Acquisition, Amendment on Articles/Memorandum, Book Closure and Miscellaneous.