AGM Workbook minute [GILB]

Wednesday, January 14, 2026 on AGM/Special AGM,

AGM Workbook minute [GILB]

Annual General Meeting of GILB Fiscal Year: 2081-2082

AGM Date: 1/13/2026

AGM No: 13

Book Close Date: 1/2/2026

Cash Dividend: 0.25%

Bonus Shares: 4.75%

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