Board of Directors Meeting 08/06/2020

We would like to inform you that Agility Public Warehousing Company’s Board meeting will be held on Monday, June 08, 2020 at 1:30 pm (local time) to revisit the Board recommendation to distribute dividends for the financial year ending 31 December 2019 and that in light of the current circumstances arising from Covid-19 and affecting the country.

Sincerely,
Investor Relations Department