(Incorporated in Hong Kong with limited liability)



Stock Code: 511



NOTICE OF ANNUAL GENERAL MEETING



NOTICE IS HEREBY GIVEN that the annual general meeting (‘‘AGM’’) of

Television Broadcasts Limited (‘‘Company’’)



will be held at


TVB City,
77 Chun Choi Street,
Tseung
Kwan O Industrial Estate,
Kowloon,
Hong Kong SAR,China


on


Wednesday, 28 May 2025 at 4:00 p.m.
for the following purposes:

This post has been edited by plouffle0789: Oct 25 2025, 06:07 PM

https://www.instagram.com/reel/DQZbyuZj5KM/


https://www.instagram.com/reel/DRPdEbzju91/



This post has been edited by plouffle0789: Nov 22 2025, 12:35 PM