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國泰航空：致登記股東之函件及申請表格

CATHAY PAC AIR: Notification Letter to Shareholders and Request Form

香港交易所 · Apr 2 09:15

CATHAY PAC AIR +0.36%

Summary by Moomoo AI

國泰航空有限公司已於其網站及香港交易所網站上載2023年報告、通函、股東周年大會通告及委任代表表格，並通知股東相關內容。該公司將於2024年5月8日在香港JW萬豪酒店舉行股東周年大會。此外，公司提出建議，希望股東同意日後透過電子方式接收公司通訊，以取代印刷本。股東若於2024年5月7日前未回應，將被視為選擇接收電子通訊。公司秘書黎穎懿於2024年4月9日發出通知。

Cathay Pacific Limited has posted the 2023 Report, Circular, Notice of Annual General Meeting and Proxy Form on its website and on the HKEX website and has informed shareholders of the content. The company will hold its Annual General Meeting on 8 May 2024 at JW Marriott Hotel Hong Kong. In addition, the Company proposes that shareholders agree to receive the Company's communications electronically at a later date in order to replace printed copies. Shareholders who do not respond before 7 May 2024 will be deemed to have opted in to receive electronic communications. The company secretary, Lai Ying-yi, issued the notice on 9 April 2024.

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