NOTICE OF BOARD MEETING

Notice is hereby given that a meeting of the board (the “Board”) of directors (the “Directors”) of Earthasia International Holdings Limited (the “Company”) will be held on 30 March 2021 (Tuesday) for the purposes of, among other matters, considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2020 and considering the declaration of a final dividend, if any. Download Announcement