Southern Archipelago (SOUTHA SP)

Location:The AGM will be convened and held at Level 2 Room Nautica III Republic of Singapore Yacht Club 52 West Coast Ferry Road Singapore 126887

Location:The AGM will be convened and held at Level 2 Beacon Room Republic of Singapore Yacht Club 52 West Coast Ferry Road Singapore 126887

Location:The Extraordinary General Meeting will be held at Level 2 Room Nautica III Republic of Singapore Yacht Club 52 West Coast Ferry Road Singapore 126887 on Thursday, 10 August 2023 at 9.30 a.m (Singapore Time).

Location:The Extraordinary General Meeting will be held at Level 2 Room Nautica III Republic of Singapore Yacht Club 52 West Coast Ferry Road Singapore 126887 on Thursday, 10 August 2023 at 9.30 a.m (Singapore Time).

Location:The Annual General Meeting ("AGM") of the Company will be convened and held by way of electronic means. Shareholders, including CPF and SRS investors, will not be able to attend the AGM in person.