The following are the AGM’s agendas:
1) Approve the fiscal year 2077/78 annual report.
2) Approve the auditor’s report by attaching PNL statements, financial reports, and cash flow reports to it.
3) Approve the auditor’s appointment for fiscal year 2078/79.
4) Select a member of the board of directors from among the public shareholders.
5) The appointment of an independent director.