BOC Hong Kong (BOC Hong Kong) will hold its Annual General Meeting on 27 June 2024 at 2:00pm in Four Seasons Hall, 2/F, Four Seasons Hotel Hong Kong, 8 Financial Street, Central, Hong Kong. The meeting will be conducted in a mixed live and online format, with shareholders' participation through the online platform. The main agenda of the meeting included the acceptance of the 2023 audited financial statements, the Board's report and the auditor's report, the announcement of a final dividend of HK$1.145 per share, the re-election of directors, and the reappointment as auditor of Robinson Road Accounting Firm. In addition, consideration will be given to authorizing the Board to issue and process additional shares not exceeding 10% of the total issued shares...Show More

BOC Hong Kong (BOC Hong Kong) will hold its Annual General Meeting on 27 June 2024 at 2:00pm in Four Seasons Hall, 2/F, Four Seasons Hotel Hong Kong, 8 Financial Street, Central, Hong Kong. The meeting will be conducted in a mixed live and online format, with shareholders' participation through the online platform. The main agenda of the meeting included the acceptance of the 2023 audited financial statements, the Board's report and the auditor's report, the announcement of a final dividend of HK$1.145 per share, the re-election of directors, and the reappointment as auditor of Robinson Road Accounting Firm. In addition, consideration will be given to authorizing the Board to issue and process additional shares not exceeding 10% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. Shareholders should submit the proxy form by 2:00 p.m. on June 25, 2024 and register shares by 4:30 p.m. on June 21, 2024 in order to participate in the general meeting and vote. The full text of the Notice of Meeting and related documents was sent to shareholders on 25 April 2024 and can be accessed on the Company's website and the HKEX website.