AustAsia Group Ltd. has scheduled a board meeting for 31 August 2026. Directors will review and approve the Group’s interim results for the six months ended 30 June 2026 and arrange for their publication. Additional routine business may also be addressed during the session.

The notice, released on 12 August 2026, specifies that Executive Chairman Mr. Tan Yong Nang will preside over the meeting, joined by Executive Director and Chief Executive Officer Mr. Yang Ku, Non-executive Directors Ms. Gao Lina and Ms. Gabriella Santosa, and Independent Non-executive Directors Mr. Sun Patrick, Mr. Chang Pan, Peter, and Mr. Li Shengli.

The announcement was issued in accordance with Hong Kong listing requirements and underscores the Group’s commitment to timely disclosure of financial performance for the first half of 2026.