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港鐵公司：董事局會議召開日期

MTR CORPORATION: Date of Board Meeting

HKEX ·  Jul 25 16:52

Summary by Futu AI

港鐵公司（MTR CORPORATION）將於2024年8月15日舉行董事局會議，討論事項包括批准公布截至2024年6月30日止六個月的未經審核業績及考慮宣派中期股息。會議將由董事局成員包括主席歐陽伯權博士、行政總裁金澤培博士等人出席。此外，會議還將有多位獨立非執行董事及非執行董事參與。港鐵公司於2024年7月25日發出此公告。
港鐵公司（MTR CORPORATION）將於2024年8月15日舉行董事局會議，討論事項包括批准公布截至2024年6月30日止六個月的未經審核業績及考慮宣派中期股息。會議將由董事局成員包括主席歐陽伯權博士、行政總裁金澤培博士等人出席。此外，會議還將有多位獨立非執行董事及非執行董事參與。港鐵公司於2024年7月25日發出此公告。
MTR Corporation will hold a board meeting on August 15, 2024 to discuss items including approving the unaudited performance for the six months ended June 30, 2024 and considering to declare interim dividends. The meeting will be attended by board members including Dr. Eu Boon Kwong, the Chairman, and Dr. Jacob Kam, the CEO. In addition, there will be several independent non-executive directors and non-executive directors participating in the meeting. This announcement was issued by MTR Corporation on July 25, 2024.
MTR Corporation will hold a board meeting on August 15, 2024 to discuss items including approving the unaudited performance for the six months ended June 30, 2024 and considering to declare interim dividends. The meeting will be attended by board members including Dr. Eu Boon Kwong, the Chairman, and Dr. Jacob Kam, the CEO. In addition, there will be several independent non-executive directors and non-executive directors participating in the meeting. This announcement was issued by MTR Corporation on July 25, 2024.
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