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和記電訊香港：董事會會議召開日期

HUTCHTEL HK: DATE OF BOARD MEETING

香港交易所 ·  Feb 20 04:40
Summary by Moomoo AI
和記電訊香港控股有限公司（「和記電訊香港」）將於2024年3月5日（星期二）召開董事會會議，主要議程為批准及發佈公司及其附屬公司截至2023年12月31日止年度的年度業績，並將考慮建議派付末期股息。該會議將由主席兼非執行董事霍建寧先生主持，並有其他董事成員包括非執行董事黎啟明先生、聯席副主席兼非執行董事施熙德女士等出席。公司秘書周恩慶於2024年2月20日發出會議通知。
和記電訊香港控股有限公司（「和記電訊香港」）將於2024年3月5日（星期二）召開董事會會議，主要議程為批准及發佈公司及其附屬公司截至2023年12月31日止年度的年度業績，並將考慮建議派付末期股息。該會議將由主席兼非執行董事霍建寧先生主持，並有其他董事成員包括非執行董事黎啟明先生、聯席副主席兼非執行董事施熙德女士等出席。公司秘書周恩慶於2024年2月20日發出會議通知。
A Board Meeting will be held on Tuesday, March 5, 2024, with the main agenda of which is to approve and publish the Company and its subsidiaries annual results for the year ended 31 December 2023 and consider the proposed payment of a final dividend. The meeting will be chaired by Chairman and Non-Executive Director Mr. Ho Jianning and will be attended by other Board members including Mr. Lai Kai Ming, Co-Chairman and Non-Executive Director Ms. Shi De. Company Secretary Zhou Enqing issued a notice of meeting on 20 February 2024.
A Board Meeting will be held on Tuesday, March 5, 2024, with the main agenda of which is to approve and publish the Company and its subsidiaries annual results for the year ended 31 December 2023 and consider the proposed payment of a final dividend. The meeting will be chaired by Chairman and Non-Executive Director Mr. Ho Jianning and will be attended by other Board members including Mr. Lai Kai Ming, Co-Chairman and Non-Executive Director Ms. Shi De. Company Secretary Zhou Enqing issued a notice of meeting on 20 February 2024.
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