The Annual Stockholders’ Meeting of Premium Leisure Corp. (the Company) will be held on 28 April 2025, Monday at 11:30 A.M. to be conducted via remote communication. the Chairman and Secretary of the Meeting, as well as directors and key officers shall attend in person at the City of Dreams Manila, Entertainment City, cor. Macapagal Ave., Aseana Ave., Paranaque City; the stockholders will be participating by remote communication via Zoom Webinar.