Airo Lam Record Date Closure for 19th AGM

Date: September 02, 2026

Corporate Calendar & Scheduled Events

Record Date Closure for AGM

• Register of Members and Share Transfer Books will remain closed from September 22, 2026 to September 28, 2026
• Closure is for the purpose of conducting the 19th Annual General Meeting of the Company
• The 19th Annual General Meeting is scheduled to be held on September 28, 2026

Sections Not Specified

Financial Results, Dividend Declaration, KMP/Board Changes, Auditor Changes, Board Meeting Outcomes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, and Other Operational/Legal/Strategic Disclosures were not included in this filing.