ImportantCompany Update

HB Leasing and Finance Co. Ltd. has informed shareholders about its 43rd Annual General Meeting.

HB Leasing & Finance Company Ltd508956 · Filed with the exchange

The company has dispatched the AGM notice and Annual Report for Financial Year 2025-26 electronically to eligible members.

The meeting will be conducted virtually via video conferencing, offering shareholders the option to participate through remote e-voting before or during the AGM.

Remote e-voting starts August 24, 2026, and concludes August 26, 2026. This allows shareholders to engage with company matters and exercise their voting rights digitally.

Read the original filing(PDF)

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