FOSRICH COMPANY LIMITED (FOSRICH) – Board Meeting to consider recommending certain resolutions to AGM to facilitate Additional Public Offering.

FosRich Company Limited has advised that at a board meeting to be held on April 28, 2022, at 9:00 am, the Board will consider recommending to shareholders at the AGM certain resolutions to facilitate raising additional equity investment by a rights issue and/or additional public offering of ordinary shares. The resolutions include increasing the authorized share capital and approving a stock split.