Chartered Capital & Investment Ltd — Important, 22-08-2025: Company Update

Chartered Capital and Investment Limited has published newspaper advertisements to inform shareholders about its 39th Annual General Meeting (AGM). The AGM will be held through virtual means, specifically via Video Conferencing or Other Audio Visual Means. These advertisements also detail the e-voting process and book closure information. This update is important for shareholders as it outlines how they can participate and exercise their voting rights in the upcoming annual meeting, ensuring transparency and accessibility for all stakeholders.