Notice of Annual General Meeting

Earlier from Smartone Telecommunications

• Notification Letter to Non-Registered Shareholders - Notice of Publication of (i) 2025/26 Annual Report, (ii) Circular in relation to General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, Re-appointment of Auditor, Proposed Amendments to the Bye-laws and Notice of Annual General Meeting, and (iii) Proxy Form for 2026 Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communications (with Reply Form)Sep 30
• Proxy Form for Annual General MeetingSep 30
• General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, Re-appointment of Auditor, Proposed Amendments to the Bye-laws and Notice of Annual General MeetingSep 30
• Annual Report 2025/2026Sep 30