Disclosure Details:
| 1 – Type of Shareholders’ Meeting | Ordinary General Shareholders Meeting |
| 2 – Date and Time of Meeting | 2026-04-10 08:00 |
| 3 – Venue | Picasso City Garden Building, Rooftop |
| 4 – Agenda | From 8:00am – 8:30am: Shareholder Registration From 8:30am – 8:35am: National Anthem From 8:35am – 9:35am: Meeting Opening – Welcome remarks by Ms. Teoh Seok Ai, CEO of Picasso City Garden Development Plc. – Introduction of Board of Directors – Presentation of the 2025 Business Performance Report From 9:35am – 11:00am: Matters for Decision and Q&A – To approve the distribution of the Guaranteed Dividend for the period until the next Annual General Meeting of Shareholders. – To approve the restructuring and amendment of the Memorandum of Association (MOA) – To approve the aggregate remuneration of USD 108,000 for all three (3) members of the Board of Directors for the year 2026 effective from 01 May 2026 onward – To approve the payment arrangement for the acquisition of Picasso II land – To approve the disposal of the Company’s shares in Chibodia Construction Co., Ltd., which currently has no operational activities – Q&A from shareholders joining the meeting – Announcement of voting result From 11:00am – 11:10am: Meeting Finalization – Closing Remarks by Ms. Teoh Seok Ai, CEO of Picasso City Garden Development Plc. |
| 5 – Record Date | 2026-03-17 |
| 6 – Date of Resolution | 2026-03-10 |
| 7 – Other | In accordance with the Board’s Resolution on 10 March 2026, Picasso City Garden Development Plc (“PCG”) will conduct the Annual General Meeting (“AGM”) physically following the above stated schedule. |
Attachment File: [PCG]Announcement on AGM Agenda-EN