第一太平(00142) - 致登记股东之函件 - 股东特别大会

First Pacific Company Limited (the "Company") - Special General Meeting (the "SGM") of the Company to be held on Friday, 12 December 2025 The SGM of the Company will be held as a virtual meeting using an electronic system, organised at the Company's principal office in Hong Kong on Friday, 12 December 2025 at 3:00 p.m. Shareholders will only be able to participate in and vote at the SGM through online access by visiting the meeting website stated below (the "Online Platform"). (Incorporated with limited lia ...