Notice of Annual General Meeting (AGM)

14 April 2025

 

Notice is hereby given that an AGM of Don Agro International Limited (“Company”) will be held at 1 North Bridge Road, #13-06, High Street Centre, Singapore 179094 and by way of electronic means on 30 April 2025 at 3:00 p.m. (Singapore time).

The purposes of the AGM are outlined in the files below.

 

1. Don Agro-AGM Notice

 

2. Don Agro-AGM Proxy Form

 

3. Don Agro-AGM Request Form