Supra Pacific Financial Services Sets AGM Record Date

Key Dates

• Record Date: Monday, September 14, 2025
• AGM: 40th Annual General Meeting (date not specified)

Shareholder Eligibility

Members holding shares of the company as of the record date (September 14, 2025) will be eligible to cast their vote for the 40th Annual General Meeting.

Financial Impact

No specific financial impact quantified in the disclosure. This is an administrative announcement regarding shareholder voting eligibility for the upcoming AGM.