On 17 April 2026, IDT International Limited published three shareholder documents on both its corporate website (www.idt-hk.com) and HKEXnews (www.hkexnews.hk):
• 2025 Annual Report • Circular dated 17 April 2026 covering: – Proposal for general mandates to issue new shares and repurchase existing shares – Proposed re-election of directors – Notice of the 2026 Annual General Meeting (AGM) • Form of Proxy for the AGM
The AGM is scheduled for 11 May 2026. Shareholders who previously elected to receive physical corporate communications will find printed copies of the above documents and the proxy form enclosed with the notification.
Communication options: Shareholders may opt to receive future corporate-communication alerts by email rather than printed notification letters. To do so, they must complete and return the enclosed reply form to Union Registrars Limited by email (167-corpcomm@unionregistrars.com.hk), post, or hand delivery. Printed copies of corporate communications will remain available free of charge upon request.
Enquiries regarding the documents or communication arrangements can be directed to Union Registrars Limited at +852 2849 3399 during business hours.