Sea TV Network Ltd — Important, 04-09-2026: Company Update

SEA TV NETWORK LIMITED's Board has decided to hold the 22nd Annual General Meeting (AGM) on 28th September. The meeting will take place through video conferencing or other audio-visual means. For shareholders wishing to cast their vote electronically, the cut-off date is 21st September. Investors should also note that the company's Register of Members and Share Transfer Register will remain closed from 21st September to 28th September. This announcement provides crucial dates for shareholders to participate in and track important annual company proceedings.