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Semac Construction has set a cut-off date of September 5, 2025. Only shareholders holding shares as of this date will be eligible to participate in e-voting or vote at the 48th Annual General Meeting (AGM). The company's share transfer books will close from September 6 to September 12, 2025. The AGM is scheduled for September 12, 2025. This action is solely for determining voting eligibility for the upcoming AGM.