HB Stockholdings Limited — Dividend/Bonus, 07-07-2025: Record Date

HB Stockholdings Ltd. has announced a board meeting on August 2, 2025, for the 38th Annual General Meeting. The register of members and share transfer books will be closed from July 26 to August 2, 2025, for determining shareholders eligible to receive the dividend, if declared, and to vote. The record date is July 25, 2025. Remote e-voting will be available from July 30 to August 1, 2025, enabling shareholders to participate and vote electronically.