First Pacific (00142) Announces Virtual Special General Meeting on 12 December 2025

Bulletin Express11-18

First Pacific Company Limited (00142) has scheduled a Special General Meeting (SGM) for 12 December 2025 at 3:00 p.m. The SGM will take place virtually, with the principal office in Hong Kong serving as the organizing venue. Shareholders may participate in and vote at the online meeting by visiting the provided platform on the specified date.

Non-registered shareholders who hold shares through intermediaries must contact those intermediaries to appoint themselves as proxies and must also provide an email address. On the day of the SGM, starting from 2:30 p.m., participants can log in to the online platform according to the login details dispatched by the share registrar. The meeting link and instructions for online voting and submission of questions will be shared with eligible shareholders via email.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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