CJ Gelatine Products Ltd — Important, 03-09-2025: Company Update

CJ Gelatine Products informed shareholders about key dates for its upcoming 45th Annual General Meeting (AGM). The Register of Members and Share Transfer Book will be closed from September 20, 2025, to September 27, 2025 (inclusive). This closure is in preparation for the AGM, which is scheduled for September 27, 2025, to be held virtually. The crucial cut-off date for determining shareholder eligibility for remote e-voting and participation at the AGM is September 19, 2025. This ensures clarity for shareholders regarding share transfers and voting rights.