PUBLISHED AGM MINUTE AND REQUIRED INFORMATIONS [CGH]

Wednesday, January 21, 2026 on AGM/Special AGM,

PUBLISHED AGM MINUTE AND REQUIRED INFORMATIONS [CGH]

Annual General Meeting of CGH Fiscal Year: 2081-2082

AGM Date: 1/7/2026

AGM No: 16

Book Close Date: 12/26/2025

Cash Dividend: 0.2632%

Bonus Shares: 5%

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