TGV Sraac Ltd — Others, 08-08-2025: AGM/EGM

TGV SRAAC Ltd has announced its 43rd Annual General Meeting (AGM) will be held on September 27, 2025, via video conferencing. For shareholders, September 19, 2025, is set as the Record Date for dividend eligibility and the cut-off date for e-voting. The company's share transfer books will be closed from September 20 to September 27, 2025. E-voting for resolutions will commence on September 22, 2025, and conclude on September 26, 2025. Any declared dividends will be paid to eligible shareholders by October 19, 2025. This outlines crucial dates for investor participation and benefit.