Mardia Samyoung Capillary Tubes Company Ltd — Important, 30-01-2026: Company Update

Mardia Samyoung Capillary Tubes has announced an Extra-Ordinary General Meeting (EGM) for shareholders on February 20, 2026, conducted virtually via VC/OAVM. This EGM will address business items outlined in its notice. Shareholders can cast their votes remotely, with e-voting commencing on February 17, 2026, at 9:00 AM and closing on February 19, 2026, at 5:00 PM. The cut-off date for determining eligible voters is February 13, 2026. E-voting results will be announced within 48 hours post-closure.