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7th Annual General Meeting Minute [ANLB]

Tuesday, April 21, 2026 on AGM/Special AGM,

7th Annual General Meeting Minute [ANLB]

Annual General Meeting of ANLB Fiscal Year: 2081-2082

AGM Date: 4/20/2026

AGM No: 7

Book Close Date: 4/9/2026

Cash Dividend: 0.75%

Bonus Shares: 14.25%

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