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港鐵公司：董事局會議召開日期

MTR CORPORATION: Date of Board Meeting

香港交易所 ·  Feb 15 16:45
Summary by Futu AI
港鐵公司（股份代號：66）將於2024年3月7日（星期四）召開董事局會議，主要議程為批准公布截至2023年12月31日止年度的經審核業績，以及考慮建議派發末期股息。會議由公司秘書馬琳於2024年2月15日公告。董事局成員包括主席歐陽伯權博士、行政總裁金澤培博士等，並有多位獨立非執行董事及非執行董事參與。
港鐵公司（股份代號：66）將於2024年3月7日（星期四）召開董事局會議，主要議程為批准公布截至2023年12月31日止年度的經審核業績，以及考慮建議派發末期股息。會議由公司秘書馬琳於2024年2月15日公告。董事局成員包括主席歐陽伯權博士、行政總裁金澤培博士等，並有多位獨立非執行董事及非執行董事參與。
MTR Corporation (share code: 66) will hold a Board meeting on Thursday, March 7, 2024. The main agenda is to approve the announcement of audited results for the year ended 31 December 2023 and to consider the proposed distribution of a final dividend. The meeting was announced by Company Secretary Marin on 15 February 2024. The members of the Board of Directors include Chairman Dr. Oyang Baquan, Dr. Kanze Pui, Chief Executive Officer, etc., with several independent non-executive directors and non-executive directors participating.
MTR Corporation (share code: 66) will hold a Board meeting on Thursday, March 7, 2024. The main agenda is to approve the announcement of audited results for the year ended 31 December 2023 and to consider the proposed distribution of a final dividend. The meeting was announced by Company Secretary Marin on 15 February 2024. The members of the Board of Directors include Chairman Dr. Oyang Baquan, Dr. Kanze Pui, Chief Executive Officer, etc., with several independent non-executive directors and non-executive directors participating.
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