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現代牙科：董事會召開日期

MODERN DENTAL: Date of Board Meeting

香港交易所 ·  Mar 7 23:29
Summary by Moomoo AI
現代牙科集團有限公司（「本公司」）將於2024年3月26日（星期二）召開董事會會議，主要議程為考慮及通過截至2023年12月31日止年度的末期業績報告及其刊發。會議同時將討論股息的宣派、建議或派發事宜（如有）。本公司董事會成員包括主席兼執行董事陳奕朗等執行董事及獨立非執行董事。此公告由主席兼執行董事陳奕朗於2024年3月8日發出。
現代牙科集團有限公司（「本公司」）將於2024年3月26日（星期二）召開董事會會議，主要議程為考慮及通過截至2023年12月31日止年度的末期業績報告及其刊發。會議同時將討論股息的宣派、建議或派發事宜（如有）。本公司董事會成員包括主席兼執行董事陳奕朗等執行董事及獨立非執行董事。此公告由主席兼執行董事陳奕朗於2024年3月8日發出。
MODERN DENTAL GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON TUESDAY, MARCH 26, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE FINAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION. The meeting will also discuss, if any, the declaration, recommendation or distribution of dividends. The members of the Company's Board of Directors include Executive Directors and Independent Non-Executive Directors, such as Chairman and Executive Director Chen Yi-Long. This announcement was made by Chairman and Executive Director Chen Yi-long on 8 March 2024.
MODERN DENTAL GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON TUESDAY, MARCH 26, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE FINAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION. The meeting will also discuss, if any, the declaration, recommendation or distribution of dividends. The members of the Company's Board of Directors include Executive Directors and Independent Non-Executive Directors, such as Chairman and Executive Director Chen Yi-Long. This announcement was made by Chairman and Executive Director Chen Yi-long on 8 March 2024.
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