Semac Construction Limited — Others, 22-08-2025: Copy of Newspaper Publication

Semac Construction Ltd. has informed shareholders about its 48th Annual General Meeting (AGM), scheduled for 12th September 2025 at 11:30 AM at the registered office. Shareholders will consider and transact ordinary and special business. The company has provided remote e-voting facilities for members registered as of 5th September 2025. E-voting will be open from 9th September 2025 at 9:00 AM until 11th September 2025 at 5:00 PM. The Register of Members and Share Transfer Books will remain closed from 6th September 2025 to 12th September 2025 for the AGM. The Annual Report and AGM notice are available on the company website.