Chartered Capital & Investment Ltd — Others, 19-08-2025: Others

The company's Board has approved the proposal to convene its 39th Annual General Meeting (AGM) on September 22, 2025, at 11:30 a.m. The AGM will be held virtually via video conferencing or other audio-visual means. This is a significant update for shareholders, as the AGM is a key platform for reviewing company performance, discussing future plans, and participating in important decisions. Shareholders should expect further details regarding the AGM notice soon.