TOKYO CHUO: PROPOSED(1) GRANT OF GENERALMANDATES TO ISSUE AND REPURCHASE SHARES,(2) RE-ELECTION OF DIRECTORS,(3) TERMINATION OF THE 2018 SHARE OPTION SCHEME,(4) ADOPTION OF THE 2023 SHARE OPTION SCHEMEAND(5) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Jul 28, 2023 17:34

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東京中央拍賣：建議(1)授出發行及購回股份之一般授權、(2)重選董事、(3)終止2018年購股權計劃、(4)採納2023年購股權計劃及(5)股東週年大會通告

TOKYO CHUO: PROPOSED(1) GRANT OF GENERALMANDATES TO ISSUE AND REPURCHASE SHARES,(2) RE-ELECTION OF DIRECTORS,(3) TERMINATION OF THE 2018 SHARE OPTION SCHEME,(4) ADOPTION OF THE 2023 SHARE OPTION SCHEMEAND(5) NOTICE OF ANNUAL GENERAL MEETING

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