40 Investment and Construction sets October 2025 extraordinary shareholder meeting

40 Investment and Construction Joint Stock Company (L40) has announced September 19, 2025, as the record date for shareholders to attend an extraordinary general meeting. This meeting is being convened to discuss and resolve issues falling under the authority of the general meeting of shareholders.

The extraordinary general meeting is anticipated to take place in October 2025. Specific details regarding the exact date, time, and venue, as well as the meeting agenda, will be communicated to eligible shareholders through an official invitation. For common shares, each share will grant one voting right.

The company's board of directors has authorized the chairman to approve the schedule, agenda, content, and supporting documents for the upcoming extraordinary general meeting. The board of directors' resolution, dated August 27, 2025, confirms the third extraordinary general meeting of shareholders.