TO ALL STOCKHOLDERS
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the “Annual Meeting”) of Megaworld Corporation (the “Company”) will be held on August 24, 2020 at 9:00 a.m. to be conducted virtually, through the link <https://megaworldcorp.com/asm2020> that can be accessed through the Company’s website, with the following agenda: