BGMC International Ltd. has announced that its annual general meeting will be held on 26 February 2026 at Lippo Centre Tower One, Queensway, Admiralty, Hong Kong. During the meeting, shareholders will consider and vote on a resolution to extend the general mandate granted to the directors of the company. This extension would allow the mandate to be increased by the number of shares repurchased by the company, provided this amount does not exceed 10% of the total issued shares as of the date of the resolution, excluding any treasury shares.
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