Tangerine Beach Hotels PLCCSELK: TANG.N0000

Annual General Meeting 2025/26

· Issued by Tangerine Beach Hotels PLC via Colombo Stock Exchange

Filed with CSE · · 1 page · English

Please note the following procedure to be adopted in terms of same. 1. Notice of Meeting, Form of Proxy and Form of Registration are enclosed herewith. 2. The AGM will be held in compliance with the principals set out in the Guidelines issued by CSE for hosting of virtual Annual General Meeting. 3. Only the key officials who are essential for the administration of the formalities of the meeting wi

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