Premium Water Holdings sets record date for extraordinary general meeting

Premium Water Holdings announced today, October 9, 2025, that its board of directors resolved to set a record date for the convocation of an extraordinary general meeting of shareholders. The company aims to determine shareholders eligible to exercise voting rights at this upcoming meeting.

The record date for determining voting rights at the extraordinary general meeting has been set for Monday, October 27, 2025. Shareholders listed or recorded in the final shareholder register on this date will be eligible to exercise their voting rights. The company will make an electronic public notice regarding this record date on its official website.

The extraordinary general meeting of shareholders is tentatively scheduled to be held in mid-December 2025. Further details regarding the proposed agenda, the exact date, and the venue will be announced following a decision by the company's board of directors at a later meeting.