[Disclosure] Announcement on Amendment to the Notice of the Extraordinary General Meeting of Shareholders of CAM GSM PLC., Published on August 17, 2026 (Unofficial Translation)

CAM GSM PLC. ("Company") would like to inform all shareholders that the Company has modified the agenda for the Extraordinary General Meeting of Shareholders to be held on September 18, 2026, as detailed below:

Voting and Resolution

- Before Amendment: Proposal to acknowledge the AGM and Board Meetings in 2026.

- After Amendment: Request for Approval on the Shareholder Resolution Dated March 26, 2026 regarding the change of authorized signatory in the Trade Finance agreement with ICBC Bank, updating from Mr. Yap Kok Leong (Former CEO) to New CEO (Mr. Manu Rajan).

• Amendment_EGM Agenda Announcement_ENG.pdfបើកឯកសារ
• 18Sep2026_EGM Agenda_ENG.pdfបើកឯកសារ