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

Bulletin Express

04/01

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).

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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