HKT Announces 21 May 2026 Hybrid AGM with Online Voting and Q&A Options

Bulletin Express04-01

HKT Trust and HKT Limited (collectively “HKT”) will convene the 2026 Annual General Meeting on Thursday, 21 May 2026 at 2:00 p.m. Hong Kong time.

The meeting will adopt a hybrid format:

• Physical venue: 14/F, PCCW Tower, Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong.

• Online access: Holders of Share Stapled Units may log in from 1:30 p.m. via https://meetings.computershare.com/HKTAGM2026 using the 10-digit SRN (starting with “C”) and the associated 5-digit PIN printed on their notification letter. Online participants will be included in the quorum and can vote and submit questions in real time.

Advance questions related to the AGM resolutions can be emailed to AGM2026@hkt.com between 9:00 a.m. on 15 May 2026 and 6:00 p.m. on 19 May 2026.

For corporate holders requiring online access assistance, or for other AGM queries, Computershare Hong Kong Investor Services Limited can be reached at +852 2862 8555 (9:00 a.m.–6:00 p.m., Monday to Friday, excluding public holidays).

The full AGM circular and notice, dated 2 April 2026, are available on HKT’s investor relations site (www.hkt.com/ir) and on the HKEx website (www.hkexnews.hk).

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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