This notice outlines the details for HB Stockholdings Limited's 39th Annual General Meeting scheduled for Thursday, 27th August, 2026.The meeting will be conducted entirely through video conferencing or other audio-visual means due to current regulations.Shareholders must register their email addresses with their depository participant or the company registrar to receive electronic voting instructions.Results of the voting will be published on the company's website and submitted to the stock exchanges within two working days after the meeting.