18TH AGM NOTICE & BOOK CLOSE [SHINE]

Monday, September 21, 2026 on AGM/Special AGM,

18TH AGM NOTICE & BOOK CLOSE [SHINE]

Annual General Meeting of SHINE Fiscal Year: 2082-2083

AGM Date: 10/14/2026

AGM No: 18

Book Close Date: 9/29/2026

Cash Dividend: 10%

Bonus Shares: 6%

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