Century Paper & Board Limited — Notice of Annual General Meeting

Century Paper & Board Limited has called its Annual General Meeting (AGM) to consider and approve corporate matters including the annual accounts, appointment of auditors and directors, and other customary business.

Shareholders may participate electronically; the AGM will be held via Zoom and provisions for e‑voting are available. Complete meeting documents and the full notice are available at the company website link below. For shareholder assistance contact the company secretary.