HB Leasing and Finance Co. Ltd. has announced its 42nd Annual General Meeting (AGM) will be held on Saturday, September 06, 2025, at 2:00 P.M.

The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Means, eliminating the need for physical presence.

Shareholders can participate and cast their votes electronically through e-voting facilities.

The AGM notice and annual report will be accessible on the company and exchange websites.

This virtual format ensures broad participation for shareholders to transact crucial company business.