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百奧賽圖-B：(1) 2023年年度報告… (2)董事會工作報告 (3)監事會工作報告(4)財務決算報告(5) 建議續聘2024年度核數師(6) 建議董事薪酬(7) 建議監事薪酬(8) 建議利潤分配方案(9) 建議財務預算(10) 確認本公司關聯方交易及…；(11) 建議銀行信貸授信提供擔保(12)獨立非執行董事工作報告及(13) 年度股東大會通告
BIOCYTOGEN-B: (1)2023 ANNUAL REPORT... (2)WORK REPORT OF BOARD (3)WORK REPORT OF SUPERVISORY COMMITTEE (4)FINAL ACCOUNTS REPORT (5)PROPOSED RE-APPOINTMENT OF AUDITOR (6)PROPOSED REMUNERATION OF DIRECTORS (7)PROPOSED REMUNERATION OF SUPERVISORS (8)PROPOSED PROFIT DISTRIB
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