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蒙古焦煤：董事會召開日期

MONGOL MINING: DATE OF BOARD MEETING

香港交易所 ·  Mar 11 20:00
Summary by Moomoo AI
蒙古焦煤（Mongolian Mining Corporation）將於2024年3月25日（星期一）召開董事會會議，屆時將考慮及通過集團截至2023年12月31日止的全年業績報告及其發佈。會議同時將討論建議派發的末期股息（如有）及處理其他事宜。董事會主席Odjargal Jambaljamts代表公司發出了此通告。
蒙古焦煤（Mongolian Mining Corporation）將於2024年3月25日（星期一）召開董事會會議，屆時將考慮及通過集團截至2023年12月31日止的全年業績報告及其發佈。會議同時將討論建議派發的末期股息（如有）及處理其他事宜。董事會主席Odjargal Jambaljamts代表公司發出了此通告。
Mongolian Mining Corporation will hold a Board Meeting on Monday, March 25, 2024, at which time the Group's Annual Results Report for the year ended 31 December 2023 and its publication will be considered and approved. The meeting will also discuss the proposed final dividend (if any) and deal with other matters. Chairman of the Board Odjargal Jambaljamts issued this notice on behalf of the company.
Mongolian Mining Corporation will hold a Board Meeting on Monday, March 25, 2024, at which time the Group's Annual Results Report for the year ended 31 December 2023 and its publication will be considered and approved. The meeting will also discuss the proposed final dividend (if any) and deal with other matters. Chairman of the Board Odjargal Jambaljamts issued this notice on behalf of the company.
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