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銀河娛樂：二零二四年股東週年大會（或其任何續會）適用之代表委任表格

GALAXY ENT: Form of Proxy for use at the 2024 Annual General Meeting or any Adjournment thereof

香港交易所 ·  Apr 10 17:18
Summary by Futu AI
銀河娛樂集團有限公司將於2024年5月14日下午三時，在香港金鐘道太古廣場JW萬豪酒店召開2024年股東週年大會。會議將討論並投票決定包括審核2023年財務報表、董事選舉、董事酬金釐定、核數師重聘及授權等事項。股東可委任代表出席會議並投票，代表委任表格需於2024年5月11日前送達公司註冊辦事處。
銀河娛樂集團有限公司將於2024年5月14日下午三時，在香港金鐘道太古廣場JW萬豪酒店召開2024年股東週年大會。會議將討論並投票決定包括審核2023年財務報表、董事選舉、董事酬金釐定、核數師重聘及授權等事項。股東可委任代表出席會議並投票，代表委任表格需於2024年5月11日前送達公司註冊辦事處。
GALAXY ENTERTAINMENT GROUP LIMITED WILL HOLD ITS 2024 ANNUAL GENERAL MEETING AT JW MARRIOTT HOTEL, TAIKOO SQUARE, HONG KONG, ON 14 MAY 2024 AT 3:00 P.M. The meeting will discuss and vote on decisions including the audit of the 2023 financial statements, election of directors, determination of remuneration of directors, reappointment and authorization of auditors. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the registered office of the company by 11 May 2024.
GALAXY ENTERTAINMENT GROUP LIMITED WILL HOLD ITS 2024 ANNUAL GENERAL MEETING AT JW MARRIOTT HOTEL, TAIKOO SQUARE, HONG KONG, ON 14 MAY 2024 AT 3:00 P.M. The meeting will discuss and vote on decisions including the audit of the 2023 financial statements, election of directors, determination of remuneration of directors, reappointment and authorization of auditors. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the registered office of the company by 11 May 2024.
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