Summary by Futu AI
ASMPT Limited (the “Company”) announces that a Board Meeting will be held on Tuesday, February 27, 2024. The main agenda is to consider and approve the publication of the Annual Results Announcement for the year ended December 31, 2023, and to consider the distribution of a final dividend. The results announcement is expected to be released on the morning of 28 February 2024. The members of the Board of Directors include Independent Non-Executive Directors, Non-Executive Directors and Executive Directors, of which Ms. Orasa Livasiri, an Independent Non-Executive Director, serves as Chairman. The Company Secretary Jiang Jun issued this announcement on 19 January 2024 on behalf of the Board.