Genomic Valley Biotech Ltd — Dividend/Bonus, 08-12-2025: Corp. Action

The company has announced key dates for its 31st Annual General Meeting (AGM), scheduled for Wednesday, December 31st, 2025, at 9:00 A.M. Shareholders eligible to attend and vote at the AGM will be determined based on a Record Date of Wednesday, December 24th, 2025. The Book Closure period will run from Thursday, December 25, 2025, to Wednesday, December 31st, 2025, inclusive. Remote e-voting will be available from Sunday, December 28th, 2025, at 9:00 A.M. until Tuesday, December 30th, 2025, at 5:00 P.M.