Dream International Limited will convene its 2026 Annual General Meeting on 6 May 2026 at 10:30 a.m. in Hong Kong. Shareholders will vote on eight ordinary resolutions, headed by the adoption of the audited consolidated financial statements for the year ended 31 December 2025 and the accompanying directors’ and auditor’s reports.
A final dividend of HK0.35 per share for FY 2025 has been recommended and awaits shareholder approval. Based on the number of shares in issue on the meeting date, the payout represents the company’s distribution proposal for the past financial year.
Board composition is also on the agenda. Shareholders will decide on the re-election of executive director Mr Jae Seng Yu and independent non-executive directors Professor Seung Yeon Yoo and Dr Chan Yoo. The board further seeks authorisation to set directors’ remuneration for the year ending 31 December 2026.
Auditor KPMG is nominated for re-appointment, with its fee for the 2026 financial year subject to directors’ determination.
Capital management resolutions include: • A general mandate permitting directors to issue new shares up to 10% of the company’s issued share capital as at the approval date. • A separate mandate allowing repurchase of up to 10% of issued shares. • Authority to extend the issue mandate by the amount of shares bought back under the repurchase mandate.
Proxy forms must be submitted to Tricor Investor Services Limited at least 48 hours before the meeting. Shareholders retaining their proxies may still attend and vote in person, which will render prior proxies void.
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