This notice announces the 39th Annual General Meeting (AGM) for HB Stockholdings Limited, scheduled for August 27, 2026, at 12:00 Noon.The meeting will be held via video conferencing or other audio-visual means to transact business as outlined in the notice.Shareholders can access the Annual Report for the financial year 2025-26 on the company's website.Detailed procedures for remote e-voting and attending the AGM are available, with voting opening on August 24, 2026, and closing on August 26, 2026.