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電視廣播：董事局會議日期

TVB: Date of Board Meeting

香港交易所 ·  Mar 13 06:02
Summary by Moomoo AI
電視廣播有限公司（TVB）宣布將於2024年3月27日（星期三）舉行董事局會議，屆時將通過決議案，包括批准及發布公司及其附屬公司截至2023年12月31日止年度的全年業績，並考慮派發末期股息。會議將由行政主席許濤主持，非執行董事包括黎瑞剛、利憲彬、徐敬，以及獨立非執行董事盧永仁博士JP、盛智文博士GBM, GBS, JP和方和BBS, JP。
電視廣播有限公司（TVB）宣布將於2024年3月27日（星期三）舉行董事局會議，屆時將通過決議案，包括批准及發布公司及其附屬公司截至2023年12月31日止年度的全年業績，並考慮派發末期股息。會議將由行政主席許濤主持，非執行董事包括黎瑞剛、利憲彬、徐敬，以及獨立非執行董事盧永仁博士JP、盛智文博士GBM, GBS, JP和方和BBS, JP。
Television Broadcasting Limited (TVB) announced that a Board meeting will be held on Wednesday, March 27, 2024, at which time a resolution will be adopted, including the approval and publication of the annual results of the company and its subsidiaries for the year ended 31 December 2023, and consideration of the distribution of a final dividend. The meeting will be chaired by Executive Chairman Xu Tao, and the Non-Executive Directors include Li Ruikang, Li Xianbin, Xu Jing, as well as Independent Non-Executive Directors, Dr. Lu Yong Yan JP, Dr. Sheng Zhiwen GBM, GBS, JP Hefang and BBS, JP.
Television Broadcasting Limited (TVB) announced that a Board meeting will be held on Wednesday, March 27, 2024, at which time a resolution will be adopted, including the approval and publication of the annual results of the company and its subsidiaries for the year ended 31 December 2023, and consideration of the distribution of a final dividend. The meeting will be chaired by Executive Chairman Xu Tao, and the Non-Executive Directors include Li Ruikang, Li Xianbin, Xu Jing, as well as Independent Non-Executive Directors, Dr. Lu Yong Yan JP, Dr. Sheng Zhiwen GBM, GBS, JP Hefang and BBS, JP.
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