PT International Development Corp held annual general meeting, shareholders adopted FY2026 accounts

• PT International Development Corp held its annual general meeting on Aug. 4, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited consolidated financial statements, directors’ report, independent auditor’s report for the year ended March 31, 2026.
• Re-appointment of Deloitte Touche Tohmatsu as independent auditor was endorsed, with the board authorized to set the auditor’s remuneration.
• Directors received mandates to issue shares, repurchase shares, and extend the share-issue mandate; these approvals authorize actions but do not confirm execution.
• Re-appointment of directors was approved, including one non-executive director and one independent non-executive director serving more than nine years.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PT International Development Corporation Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260804-12271705), on August 04, 2026, and is solely responsible for the information contained therein.