Extraordinary General Meeting (“EGM”) of Don Agro International Limited (“The Company”) will be held by way of electronic means on Friday, 9 December 2022 at 4:00 p.m. (Singapore time) for the purpose of considering the following:

• the proposed adoption of the share buyback mandate
• the proposed appointment of Foo Kon Tan LLP as auditors of the Company.

A shareholder will be able to follow the proceedings of the EGM through the Live Webcast.

In order to do so, shareholders MUST pre-register online at the ConveneAGM by 4:00 p.m. (Singapore time) on 6 December 2022 (the “Registration Deadline”) to enable the Company to verify their shareholders’ status.

Please refer to the documents attached below for necessary information:

CIRCULAR DATED 24 NOVEMBER 2022
PROXY FORM
NOTICE of EGM