Core Viewpoint - Asia Pacific Wire & Cable Corporation Limited will hold its 2025 Annual General Meeting for shareholders on September 9, 2025, in Plano, Texas, to discuss various corporate matters and vote on key issues [1][2]. Meeting Details - The meeting will take place at 9:00 am CDT or 10:00 am EDT at the office of Pacific Holdings Group [1]. - Shareholders of record as of July 31, 2025, are entitled to vote, with one vote per share [3]. - Shareholders unable to attend in person can participate via conference call [4]. Agenda Items - Approval of the record from the last Annual General Meeting held on July 15, 2024 [7]. - Approval of the minimum and maximum number of directorships, set at two and seven respectively [7]. - Election of up to seven directors [7]. - Approval of director compensation [7]. - Ratification of PricewaterhouseCoopers Taiwan as the independent auditor for the 2025 fiscal year [7]. - Authorization for the Board of Directors to determine the remuneration of the independent auditors [7]. - Approval of a reverse stock split of the Common Shares [7]. - Presentation of recent financial results and investor presentation [7]. - Consideration of other matters as may be appropriately brought before the shareholders [7]. Company Overview - Asia Pacific Wire & Cable Corporation Limited is a holding company incorporated in Bermuda, with its principal executive offices in Taiwan [5]. - The company manufactures and distributes enameled wire, power cable, and telecommunications products across several Asia-Pacific markets, including Thailand, Singapore, Australia, and China [5]. - Major customers include appliance component manufacturers, electrical contracting firms, state-owned entities, and wire and cable dealers [5].