The Company wishes to inform that the 2023 Annual General Meeting (the “AGM“) of the Company will be held at Atrium Ballroom, Level 5, PARKROYAL COLLECTION Marina Bay, Singapore, 6 Raffles Boulevard, Singapore 039594 on Tuesday, 25 July 2023 at 2:30 p.m. SGT. 

To enable the Company better manage and prepare for the in-person meeting, shareholders who wish to attend the AGM are encouraged to indicate your interest to attend by informing us in advance on or before 18 July 2023 by e-mail at AGM2023@gp.industries.