Platt Nera International Limited announced a revised schedule for its forthcoming board meeting. Originally slated for 27 March 2026, the session has been deferred to 31 March 2026 to allow additional time to finalise the consolidated annual results for the year ended 31 December 2025 and to deliberate on any final dividend recommendation.

The agenda remains unchanged: review and approval of the 2025 annual results of the company and its subsidiaries, determination of a potential final dividend, and discussion of any other pertinent business matters.

Chairman, Chief Executive Officer and Executive Director Prapan Asvaplungprohm issued the notice on 26 March 2026. As at that date, the board consists of three executive directors—Prapan Asvaplungprohm, Wu Shuyu and Hong Yiwen—and three independent non-executive directors—Yuen Kwok Kuen, Cheung Pan and Chan Chi Fai David.