REG - ASA Intnl. Grp PLC - Notice of Annual General Meeting

ASA InternationalAnnouncement

20/05/2025 07:00

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RNS Number : 3031J  ASA International Group PLC  20 May 2025

20 May 2025

ASA International Group plc - 2025 Notice of Annual General Meeting

ASA International Group plc (LSE: ASAI), one of the world's largest
international microfinance institutions, confirms that its 2025 Notice of
Annual General Meeting was posted on 16 May 2025 and has been submitted to the
National Storage Mechanism.

In accordance with Listing Rule 6.4.1R the Company has submitted the 2025
Notice of Annual General Meeting (AGM) and Form of Proxy to the National
Storage Mechanism, and it will be available for inspection in unedited full
text at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://protect.checkpoint.com/v2/___https:/data.fca.org.uk/%23/nsm/nationalstoragemechanism___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzoxZmUyY2RiM2QyMzhmZDgzMDM5ZWQ4MGU0OWE2N2VjNjo2OjMzOGM6OGMxMjc1MWYwNGFiNDVmNzc2M2RiMjJiNWU5MjdkYmY5ZmZiMzJjODEyNzA4ZjkwODdiN2I0NzRiYWIzZGRiOTpwOlQ6Tg)

The 2025 Notice of Annual General Meeting can be viewed on the Company's
website at
https://www.asa-international.com/investors/shareholder-information/agm/
(https://protect.checkpoint.com/v2/___https:/www.asa-international.com/investors/shareholder-information/agm/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzoxZmUyY2RiM2QyMzhmZDgzMDM5ZWQ4MGU0OWE2N2VjNjo2OjI3OWM6NDdiZTlmZmYyNzc0Njc0NzJjMDcyNjNlNmRmMTRhZDYxMDE0MWM0YTg5MTA1NDI4YmE4ZjI4ZTdmZDNkYzgxMTpwOlQ6Tg)

The AGM will be held as a hybrid meeting (held by combined physical and
electronic means) both remotely and at the offices of Cavendish Capital
Markets Ltd, 1 Bartholomew Close, London, EC1A 7BL on Thursday 19 June 2025 at
11.00 am (London time).

Contact Details

ASA International Group plc

Investor Relations

Jonathan Berger
ir@asa-international.com (mailto:ir@asa-international.com)

About ASA International Group plc

ASA International Group plc (LSE: ASAI) is one of the world's largest
international microfinance institutions, with a strong commitment to financial
inclusion and socioeconomic progress. The company provides small, socially
responsible loans to low-income, financially underserved entrepreneurs,
predominantly women, across South Asia, South East Asia, West and East Africa.

Disclaimer

'ASA International', the 'Company', the 'Group' all refer to ASA International
Group plc and its subsidiaries.

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certain jurisdictions may be restricted by law and therefore persons in such
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