2026-11-03: Cont-EGM Notice

NAVANACNG: (Cont) In line with the decision, the Board of Directors has decided to hold an Extra-Ordinary General Meeting (EGM) to transact the following business: 1. To approve the inclusion of new business/services and modify the company's Memorandum of Association accordingly. Date and Time of EGM: 30 December, 2026 at 11:00 AM, Venue: Hybrid Platform (Venue location will be announced later), Record Date: 19 November, 2026.(end)