GPT Healthcare Limited — Others, 14-07-2025: Copy of Newspaper Publication

GPT Healthcare will hold its 36th Annual General Meeting on August 5, 2025, at 3:00 PM via video conference to discuss various agenda items. The Board has proposed a final dividend of 1.50 Taka (15%) per equity share with a face value of 10 Taka for the financial year 2024-25. Shareholders as of July 29, 2025, will be eligible for the dividend if approved at the AGM. Remote e-voting for the meeting will be open from August 2, 2025, to August 4, 2025.