PNG Air Limited – Notice of Annual General Meeting
- Jul 18, 2025
- 1 min read
Announcement Notice from PNGX
PNG Air Limited invites shareholders to attend its Annual General Meeting (AGM):
Thursday, 31 July 2025 at 9:00 AM
Hilton Hotel, Tabubil & Hekari Conference Rooms, Port Moresby.
The meeting is convened in accordance with the Company’s Constitution and the Companies Act. Shareholders will consider and vote on 11 ordinary resolutions, including the approval of financial statements and reports for the years ended 31 December 2019 through 2023, the reappointment of Directors, and the appointment of auditors for FY2024.
Shareholders are encouraged to review the Notice of Meeting and Explanatory Notes, available online at:
If you are unable to attend, you may submit your proxy form via email, fax, post, or hand delivery no later than 48 hours prior to the meeting. Alternatively, votes can be lodged online at:
Login details and instructions are provided on the Proxy Form.