Megaworld Notice of Annual Meeting of Stockholders

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: