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第一太平：致非登記股東之函件 - 股東週年大會

FIRST PACIFIC: LETTER TO NON-REGISTERED SHAREHOLDERS - ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 19:59
Summary by Futu AI
第一太平有限公司將於2024年6月14日下午2時30分在香港中環文華東方酒店舉行股東週年大會（AGM）。該公司已安排網上直播服務，供無法親自出席的股東觀看會議程序。公司提醒，選擇網上直播觀看的股東將不計入法定人數，也不能在網上投票。股東若欲透過網上直播觀看AGM，需通過中介人（如銀行、經紀等）委任為代理人並提供電郵地址，以接收登入直播平台的詳細資料。公司強調，AGM現場將不提供食物或飲料。
第一太平有限公司將於2024年6月14日下午2時30分在香港中環文華東方酒店舉行股東週年大會（AGM）。該公司已安排網上直播服務，供無法親自出席的股東觀看會議程序。公司提醒，選擇網上直播觀看的股東將不計入法定人數，也不能在網上投票。股東若欲透過網上直播觀看AGM，需通過中介人（如銀行、經紀等）委任為代理人並提供電郵地址，以接收登入直播平台的詳細資料。公司強調，AGM現場將不提供食物或飲料。
First Pacific Limited will hold its Annual General Meeting (AGM) at the Mandarin Oriental Hotel, Central, Hong Kong, on 14 June 2024 at 2:30pm. The company has arranged a webcast service for shareholders who cannot attend in person to watch the proceedings. THE COMPANY REMINDS THAT SHAREHOLDERS WHO CHOOSE TO WATCH THE LIVE WEBCAST WILL NOT BE COUNTED AS STATUTORY PERSONS AND CANNOT VOTE ONLINE. Shareholders who wish to watch the AGM live online will need to be appointed as an agent through an intermediary (such as a bank, broker, etc.) and provide an email address to receive details of logging in to the live streaming platform. The company stressed that no food or drink will be available at the AGM site.
First Pacific Limited will hold its Annual General Meeting (AGM) at the Mandarin Oriental Hotel, Central, Hong Kong, on 14 June 2024 at 2:30pm. The company has arranged a webcast service for shareholders who cannot attend in person to watch the proceedings. THE COMPANY REMINDS THAT SHAREHOLDERS WHO CHOOSE TO WATCH THE LIVE WEBCAST WILL NOT BE COUNTED AS STATUTORY PERSONS AND CANNOT VOTE ONLINE. Shareholders who wish to watch the AGM live online will need to be appointed as an agent through an intermediary (such as a bank, broker, etc.) and provide an email address to receive details of logging in to the live streaming platform. The company stressed that no food or drink will be available at the AGM site.
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