Straco Corporation (STCO SP)

Location:30 Raffles Avenue, #03-01 Singapore Flyer, Singapore 039803

Location:30 Raffles Avenue, #03-01 Singapore Flyer, Singapore 039803

Location:AMARA SINGAPORE Connection 1, Level 3, 165 Tanjong Pagar Road, Singapore 088539.

Location:The AGM will be held by electronics means on Wednesday, 27 April 2022 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person. "Live" webcast via https://conveneagm.com/sg/stracoagm

Location:The EGM will be held by electronic means on Tuesday, 27 April 2021 at 3.30 p.m. (Singapore time) or immediately after the conclusion of the Annual General Meeting to be held on the same day at 3.00 p.m. Shareholders will not be able to attend the EGM in person.