Aten Papers & Foam Ltd — Important, 27-01-2026: Company Update

ATEN PAPERS & FOAM LIMITED has announced that its Board of Directors, following a recent meeting, approved the Notice for an upcoming Extra Ordinary General Meeting (EGM). The company will convene this EGM for shareholders on 18th February, 2026, at 03:00 P.M., utilizing Video Conferencing (VC) or other Audio-Visual Means (OAVM). This decision ensures shareholder accessibility and provides a platform for voting on critical company resolutions, underscoring their role in significant corporate decisions.