Risa International Ltd — Important, 30-08-2025: Company Update

RISA INTERNATIONAL LTD. has issued notice for its 31st Annual General Meeting (AGM), which will be held virtually to transact company business. Shareholders can participate and cast their votes via remote e-voting or through an e-voting system during the virtual AGM. Eligibility to vote is determined by a cut-off date, and the remote e-voting window will open for several days prior to the meeting. The company's share registers will be closed for a period. The AGM notice and annual report are available electronically to registered shareholders and on the company's website.