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ASMPT：二零二四年股東週年大會之代表委任表格

ASMPT: FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING

香港交易所 ·  Apr 2 08:48
Summary by Moomoo AI
ASMPT Limited將於2024年5月8日下午三時在香港海富中心舉行2024年股東週年大會。股東將審議包括採納2023年度經審核財務報表、宣佈派發末期股息每股0.26港幣及特別股息每股0.52港幣、重新委聘德勤會計師行為核數師等議案。此外，將討論授權董事回購及發行股份、擴大發行額外股份的一般授權，以及重選董事和釐定董事酬金等事宜。股東可委任代表出席大會並投票，代表委任表格需於大會前最少48小時送達指定地點或以電子方式提交。
ASMPT Limited將於2024年5月8日下午三時在香港海富中心舉行2024年股東週年大會。股東將審議包括採納2023年度經審核財務報表、宣佈派發末期股息每股0.26港幣及特別股息每股0.52港幣、重新委聘德勤會計師行為核數師等議案。此外，將討論授權董事回購及發行股份、擴大發行額外股份的一般授權，以及重選董事和釐定董事酬金等事宜。股東可委任代表出席大會並投票，代表委任表格需於大會前最少48小時送達指定地點或以電子方式提交。
ASMPT Limited will hold its 2024 Annual General Meeting at 3pm on 8 May 2024 at Hai Fu Centre, Hong Kong. Shareholders' deliberations will include adopting audited financial statements for 2023, declaring a final dividend of HK$0.26 per share and a special dividend of HK$0.52 per share, reappointing Diligent Accountants as acting auditor, etc. In addition, issues such as authorizing directors to repurchase and issue shares, expanding the general mandate to issue additional shares, and re-electing directors and determining directors' remuneration will be discussed. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered at a designated location at least 48 hours prior to the meeting or submitted electronically.
ASMPT Limited will hold its 2024 Annual General Meeting at 3pm on 8 May 2024 at Hai Fu Centre, Hong Kong. Shareholders' deliberations will include adopting audited financial statements for 2023, declaring a final dividend of HK$0.26 per share and a special dividend of HK$0.52 per share, reappointing Diligent Accountants as acting auditor, etc. In addition, issues such as authorizing directors to repurchase and issue shares, expanding the general mandate to issue additional shares, and re-electing directors and determining directors' remuneration will be discussed. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered at a designated location at least 48 hours prior to the meeting or submitted electronically.
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