/KASE, April 29, 2026/ – Bayan Sulu JSC (KASE ticker: BSUL) announces the annual general meeting of shareholders on May 28, 2026.

Agenda of the meeting:

1) approval of the agenda of the annual general meeting of the company shareholders;

2) performance report of the company's Board of Directors for 2025;

3) on approval of the audited annual financial statements and the audited consolidated annual financial statements of the company for 2025;

4) approval of the procedure for distributing the company's net income for 2025, and dividends for 2025;

5) on shareholders' appeals regarding the actions of the company and its officials and the results of their consideration;

6) informing the company's shareholders about the amount and composition of remuneration of members of the Board of Directors and the Management Board of the company for 2025;

7) on the conclusion of a major transaction by the company.

Information about the meeting – see more

[2026-04-29]