Mardia Samyoung Capillary Tubes Company Ltd — Important, 02-09-2025: Company Update

Mardia Samyoung Capillary Tubes Company Limited has announced its 33rd Annual General Meeting (AGM) will be held on Sunday, September 21, 2025, at 02:00 P.M. through Video Conferencing/Other Audio-Visual Means. Shareholders recorded by Sunday, September 14, 2025, are eligible for remote e-voting. The e-voting facility will be available from Thursday, September 18, 2025, at 9:00 A.M. to Saturday, September 20, 2025, at 5:00 P.M. The AGM will transact business as mentioned in the notice, allowing shareholders to participate in key company decisions.