Trans Asia Hotels PLCCSELK: TRAN.N0000

Annual General Meeting

· Issued by Trans Asia Hotels PLC via Colombo Stock Exchange

Filed with CSE · · 9 pages · English

On 6ix: 6ix.com/news/annual-general-meeting-67

Notice is hereby given that the Forty Fifth Annual General Meeting (‘'Meeting') of Trans Asia Hotels PLC (the ‘Company’) will be held as a virtual meeting on Thursday, 25 June 2026 at 9.30 a.m. The business to be brought before the Meeting will be to: 1. read the Notice convening the Meeting. 2. receive and consider the Annual Report and Financial Statements for the Financial Year ended 31 March 2

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