ASF Group LimitedASX: AFA

Date of AGM and Closing Date for Director Nominations

· Issued by ASF Group Limited via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

ASF Group Limited has announced the date for its Annual General Meeting and the closing date for director nominations. The AGM is scheduled for a Friday in late November, and nominations for directors must be submitted by early October. A formal notice regarding the AGM will be provided later.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/date-of-agm-and-closing-date-for-director-nominations-25

Release

ASF GROUP LIMITED ACN 008 924 570 Bennelong, 2/3B Macquarie Street Sydney NSW 2000 Telephone: (61 2) 9251 9088 Facsimile: (61 2) 9251 9066 www.asfgroupltd.com 1/1 2 October 2026 The Manager Company Announcements Australian Stock Exchange Ltd 20 Bridge Street Sydney 2000 via:...

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