NOTICE IS HERE BY GIVEN THAT THE 31ST (THIRTY FIRST) ANNUAL GENERAL MEETING (\AGM\) OF THE MEMBERS OF RAKSAN TRANSFORMERS LIMITED WILL BE HELD ON SATURDAY, DECEMBER 05, 2026 AT 03:00 P.M. THROUGH VIDEO CONFERENCING ('VC\)/ OTHER AUDIO-VISUAL MEANS (\OAVM\).