Vision Corporation Ltd — Important, 06-09-2025: Company Update

Vision Corporation has announced its 30th Annual General Meeting to be held at the registered office. Shareholders can attend and vote on various ordinary and special businesses, including reviewing the company's financial statements and board reports. An e-voting facility is available for members to cast their votes. Eligibility to vote is based on shareholding on a specified cut-off date, with the e-voting window opening for a few days before the meeting. The company's share transfer books will also be closed for a period around the AGM. This is key for corporate governance and shareholder participation.