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ASMPT：董事會召開日期

ASMPT: DATE OF BOARD MEETING

香港交易所 ·  Jan 19 03:38
Summary by Moomoo AI
ASMPT Limited（「本公司」）宣布將於2024年2月27日（星期二）召開董事會會議，主要議程為考慮及批准刊發截至2023年12月31日止年度的全年業績公告，並考慮派發末期股息。該業績公告預計於2024年2月28日上午公布。本公司董事會成員包括獨立非執行董事、非執行董事及執行董事，其中獨立非執行董事Orasa Livasiri女士擔任主席。公司秘書江俊於2024年1月19日代表董事會發出此公告。
ASMPT Limited（「本公司」）宣布將於2024年2月27日（星期二）召開董事會會議，主要議程為考慮及批准刊發截至2023年12月31日止年度的全年業績公告，並考慮派發末期股息。該業績公告預計於2024年2月28日上午公布。本公司董事會成員包括獨立非執行董事、非執行董事及執行董事，其中獨立非執行董事Orasa Livasiri女士擔任主席。公司秘書江俊於2024年1月19日代表董事會發出此公告。
ASMPT Limited (the “Company”) announces that a Board Meeting will be held on Tuesday, February 27, 2024. The main agenda is to consider and approve the publication of the Annual Results Announcement for the year ended December 31, 2023, and to consider the distribution of a final dividend. The results announcement is expected to be released on the morning of 28 February 2024. The members of the Board of Directors include Independent Non-Executive Directors, Non-Executive Directors and Executive Directors, of which Ms. Orasa Livasiri, an Independent Non-Executive Director, serves as Chairman. The Company Secretary Jiang Jun issued this announcement on 19 January 2024 on behalf of the Board.
ASMPT Limited (the “Company”) announces that a Board Meeting will be held on Tuesday, February 27, 2024. The main agenda is to consider and approve the publication of the Annual Results Announcement for the year ended December 31, 2023, and to consider the distribution of a final dividend. The results announcement is expected to be released on the morning of 28 February 2024. The members of the Board of Directors include Independent Non-Executive Directors, Non-Executive Directors and Executive Directors, of which Ms. Orasa Livasiri, an Independent Non-Executive Director, serves as Chairman. The Company Secretary Jiang Jun issued this announcement on 19 January 2024 on behalf of the Board.
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