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和記電訊香港:致股東之通知信函 - 2024年股東週年大會

HUTCHTEL HK: NOTIFICATION LETTER TO SHAREHOLDERS - 2024 ANNUAL GENERAL MEETING

香港交易所 ·  Apr 3 04:56
Summary by Moomoo AI
和記電訊香港控股有限公司將於2024年5月9日星期四下午12時15分,假座香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓舉行股東週年大會(「大會」)。大會將採用混合會議形式,股東可選擇親臨主要會議地點或透過網上平台https://meetings.computershare.com/HTHKH2024AGM參與。網上平台提供實時投票及提交問題的功能,並將於大會開始前30分鐘開放登入。公司已於2024年4月5日發出通函,詳細說明大會安排及網上參與的登入資訊。公司股東應妥善保管登入資料,並於需要時聯絡香港中央證券登記有限公司安排網上出席事宜。
和記電訊香港控股有限公司將於2024年5月9日星期四下午12時15分,假座香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓舉行股東週年大會(「大會」)。大會將採用混合會議形式,股東可選擇親臨主要會議地點或透過網上平台https://meetings.computershare.com/HTHKH2024AGM參與。網上平台提供實時投票及提交問題的功能,並將於大會開始前30分鐘開放登入。公司已於2024年4月5日發出通函,詳細說明大會安排及網上參與的登入資訊。公司股東應妥善保管登入資料,並於需要時聯絡香港中央證券登記有限公司安排網上出席事宜。
Wai Kee Telecom Hong Kong Holdings Limited will hold its Annual General Meeting (the “Meeting”) on Thursday, 9 May 2024 at 12:15pm on 1st floor of the Grand Luo Hotel Kowloon Harbour Plaza, 20 Tak Fung Street, Kowloon Hom, Hong Kong. The general meeting will be in a mixed meeting format, with shareholders choosing to attend the main meeting location or via the online platform https://meetings.computershare.com/HTHKH2024AGM參與. The online platform offers the ability to vote and submit questions in real time and will be open 30 minutes prior to the start of the conference. The company issued a circular on 5 April 2024 detailing the conference arrangements and the login information for online participation. Company shareholders should keep their login details properly and contact the Hong Kong Central Securities Registry Limited to arrange online appearances if necessary.
Wai Kee Telecom Hong Kong Holdings Limited will hold its Annual General Meeting (the “Meeting”) on Thursday, 9 May 2024 at 12:15pm on 1st floor of the Grand Luo Hotel Kowloon Harbour Plaza, 20 Tak Fung Street, Kowloon Hom, Hong Kong. The general meeting will be in a mixed meeting format, with shareholders choosing to attend the main meeting location or via the online platform https://meetings.computershare.com/HTHKH2024AGM參與. The online platform offers the ability to vote and submit questions in real time and will be open 30 minutes prior to the start of the conference. The company issued a circular on 5 April 2024 detailing the conference arrangements and the login information for online participation. Company shareholders should keep their login details properly and contact the Hong Kong Central Securities Registry Limited to arrange online appearances if necessary.
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