Disclosure Details:
| 1 – Date of Resolution | 2026-07-28 |
| 2 – Description | Picasso City Garden Development Plc. (“PCG”) has successfully obtained the approval from the Ministry of Commerce to amend the Memorandum and Articles, reflecting the updated shareholder structure following the IPO and the changes to the composition of the Board of Directors as detailed attached. |
| 3 – Reason | 1. Amendment of Shareholder Structure Following the IPO. 2. Changes in the Composition of the Board of Directors. |
Attachment Files
Designed by TWD
