Regarding AGM Notice & Book Close date [NICL]

Wednesday, December 6, 2023 on AGM/Special AGM, Book Closure,

Regarding AGM Notice & Book Close date [NICL]

Annual General Meeting of NICL Fiscal Year: 2079-2080

Date: 9/13/2080

AGM No: 75

Book Close Date: 8/28/2080

Cash Dividend: 0.5263%

Bonus Shares: 10%

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