Cargosol Logistics Ltd — Important, 26-08-2025: Company Update

Cargosol Logistics Limited will hold its Annual General Meeting (AGM) on Thursday, September 18, 2025, at 11:30 AM through video conferencing. The company has already sent the annual report to eligible shareholders. For the purpose of the AGM, the company's share transfer books will be closed from Friday, September 12, 2025, to Thursday, September 18, 2025. Shareholders will have the option of remote e-voting, which opens on September 15, 2025, and closes on September 17, 2025. The cut-off date for e-voting eligibility is September 11, 2025.