Corporate Disclosure · Book Closure · Shine Resunga Development Bank Ltd.

Book Closure Notice for AGM — SHINE

Shine Resunga Development Bank Ltd. (SHINE) — Annual General Meeting of SHINE Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 1/9/2023 AGM No: 14 Book Close Date: 12/27/2022 Cash Dividend: 0.7% Bonus Shares: 13.3%

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Official NEPSE notice

Annual General Meeting of SHINE Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 1/9/2023 AGM No: 14 Book Close Date: 12/27/2022 Cash Dividend: 0.7% Bonus Shares: 13.3%

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