Summary by Futu AI
The Annual General Meeting (AGM) will be held via the online platform at 9:00am on Tuesday, 14 May 2024 (Tuesday). The meeting will be held in a fully virtual format, accessible to shareholders at http://meetings.computershare.com/BUDAPAC2024AGM觀看直播、參與投票及以書面形式提交問題. Non-registered holders are required to appoint an agent and provide an email address through an intermediary such as a bank, broker, etc., to attend the meeting. The Hong Kong Central Securities Registry Limited will send the AGM login details to shareholders who provide an email address. BAYWAY PACIFIC ISSUED A NOTICE ON 25 MARCH 2024 REMINDING SHAREHOLDERS TO BE AWARE OF THE RELEVANT MATTERS.