Arthaland Corp. to conduct Annual Stockholders Meeting on June 26 via Zoom

NOTICE OF ANNUAL STOCKHOLDERS MEETING

NOTICE is hereby given that the 2026 annual stockholders meeting of ARTHALAND CORPORATION will be held on 26 June 2026, Friday, 9:00 A.M. via remote communication and will be convened by the Presiding Officer in Taguig City. Attendees who may want to participate during the meeting must register at

https://us02web.zoom.us/webinar/register/WN_-YNv2uh4Tc-Y-gQsR7DvBg#/registration

The Agenda for the meeting is as follows:

1. Call to Order
2. Secretary’s Proof of Due Notice of the Meeting and Determination of Quorum
3. Approval of Minutes of Annual Stockholders Meeting held on 27 June 2025
4. Notation of Management Report
5. Ratification of Acts of the Board of Directors and Management During the Previous Year
6. Election of Directors (including Independent Directors)
7. Appointment of External Auditor for 2026
8. Other Matters
9. Adjournment

Only stockholders of record by close of business on 04 June 2026 will be entitled to further notice of and to vote at this meeting. Electronic copies of the Information Statement which will include the manner of conducting the meeting and the process on how one can join the same, as well as vote in absentia, among other relevant documents, will be made available in www.arthaland.com and the Electronic Disclosure Generation Technology of the Philippine Stock Exchange (PSE EDGE).

WE ARE NOT SOLICITING YOUR PROXY. However, if you cannot personally attend and participate during the meeting through remote communication but would still like to be represented thereat and be considered for quorum purposes, you may inform the Office of the Corporate Secretary at the address indicated below or through [email protected] not later than 19 June 2026 (Friday). You will thereafter be advised the following business day of any further action on your part, which may include accomplishing a proxy.

RIVA KHRISTINE V. MAALA (Sgd.)
Corporate Secretary

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