LKP Securities Ltd — Important, 22-06-2026: Company Update

LKP Securities has informed shareholders about its 32nd Annual General Meeting, which will be held virtually on July 14, 2026, at 3:00 p.m. Shareholders can participate via video conferencing. Remote e-voting will be available from July 11 to July 13, 2026, allowing shareholders to cast their votes. The company's share register will be closed from July 8 to July 14, 2026, for determining eligibility. All relevant documents, including the Annual Report and Notice, are accessible on the company and exchange websites. This update ensures investors are aware of key corporate governance events and their options for participation.