Lerthai Finance Ltd — Updates, 08-08-2025: Company Update

Lerthai Finance Limited has issued the notice for its 46th Annual General Meeting. This important shareholder meeting will be held on Tuesday, September 9, 2025, at 11:30 a.m. via Video Conferencing or Other Audio Visual Means. The company has published this notice, including e-voting instructions, in the Financial Express and Hosadigantha newspapers. Shareholders can also find the full advertisement copies on the company's official website. This update ensures investors are informed about participating in key corporate decisions and exercising their voting rights for the upcoming AGM.