Please be informed that the Annual General Meeting of the stockholders of NICKEL ASIA CORPORATION will be held on Friday, July 17, 2020, 2:30 p.m. and will be presided at the company’s principal office address at the 28th Floor, NAC Tower, 32nd Street, Bonifacio Global City, Taguig City, Metro Manila (the “Annual General Meeting” or “AGM”). The order of business there at will be as follows: