KIC Metaliks will hold its 38th Annual General Meeting virtually on Friday, August 22, 2025, at 10:30 AM to conduct ordinary and special businesses.

The company's share transfer books will be closed from August 16 to August 22, 2025, for the meeting.

Shareholders can utilize remote e-voting, which opens on August 19, 2025, at 9:00 AM and closes on August 21, 2025, at 5:00 PM.

The eligibility cut-off for voting is August 15, 2025. This virtual format ensures accessible participation for all shareholders.