Artson Ltd — Others, 05-08-2025: AGM/EGM

Artson Limited has scheduled its 46th Annual General Meeting (AGM) for Monday, September 1, 2025. The meeting will be conducted virtually via Video Conference/Other Audio-Visual Means. Importantly for shareholders, the company's Register of Members and Share Transfer Books will be closed from Tuesday, August 26, 2025, through Monday, September 1, 2025. This book closure period is essential as it typically determines shareholder eligibility for voting at the AGM and any other corporate entitlements. Investors should be mindful of these dates.