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香港電訊-SS：董事會會議召開日期

HKT Trust and HKT: Date of Board Meetings

香港交易所 ·  Feb 8 04:09
Summary by Moomoo AI
香港電訊信託及香港電訊有限公司宣佈，將於2024年2月22日（星期四）召開董事會會議。會議的主要目的是批准截至2023年12月31日止年度的全年業績，以及考慮派發股息／分派。會議由香港電訊管理有限公司（作為香港電訊信託的託管人─經理）及香港電訊有限公司的董事會共同召開。董事會成員包括執行董事李澤楷（執行主席）及許漢卿（集團董事總經理），以及非執行董事和獨立非執行董事。此公告由集團法律事務總監兼公司秘書張學芝於2024年2月8日發出。
香港電訊信託及香港電訊有限公司宣佈，將於2024年2月22日（星期四）召開董事會會議。會議的主要目的是批准截至2023年12月31日止年度的全年業績，以及考慮派發股息／分派。會議由香港電訊管理有限公司（作為香港電訊信託的託管人─經理）及香港電訊有限公司的董事會共同召開。董事會成員包括執行董事李澤楷（執行主席）及許漢卿（集團董事總經理），以及非執行董事和獨立非執行董事。此公告由集團法律事務總監兼公司秘書張學芝於2024年2月8日發出。
HONG KONG TELECOMMUNICATIONS TRUST AND HONG KONG TELECOMMUNICATIONS LIMITED ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, 22 FEBRUARY 2024. The main purpose of the meeting is to approve the annual results for the year ended 31 December 2023 and to consider the distribution of dividends/distributions. The meeting was held jointly by the Board of Directors of Hong Kong Telecommunications Management Limited (as the Trustee-Manager of the Hong Kong Telecom Trust) and the Board of Directors of Hong Kong Telecommunications Limited. The members of the Board of Directors include Executive Directors Li Zekai (Executive Chairman) and Xu Han-qing (Managing Director of the Group), as well as non-executive directors and independent non-executive directors. This announcement was made on 8 February 2024 by the Group's Director of Legal Affairs and Company Secretary, Mr. Cheung, on 8 February 2024.
HONG KONG TELECOMMUNICATIONS TRUST AND HONG KONG TELECOMMUNICATIONS LIMITED ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, 22 FEBRUARY 2024. The main purpose of the meeting is to approve the annual results for the year ended 31 December 2023 and to consider the distribution of dividends/distributions. The meeting was held jointly by the Board of Directors of Hong Kong Telecommunications Management Limited (as the Trustee-Manager of the Hong Kong Telecom Trust) and the Board of Directors of Hong Kong Telecommunications Limited. The members of the Board of Directors include Executive Directors Li Zekai (Executive Chairman) and Xu Han-qing (Managing Director of the Group), as well as non-executive directors and independent non-executive directors. This announcement was made on 8 February 2024 by the Group's Director of Legal Affairs and Company Secretary, Mr. Cheung, on 8 February 2024.
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