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太平洋航運：董事會召開日期

PACIFIC BASIN: Date of Board Meeting

Hong Kong Stock Exchange ·  Jul 25 17:42
Summary by Futu AI
太平洋航運宣布，將於2024年8月8日召開董事會會議，屆時將考慮及批准截至2024年6月30日止之中期業績，並將討論是否派付中期股息。該會議將由公司秘書莫潔婷於2024年7月25日香港公告。目前，公司董事包括執行董事Martin Fruergaard，獨立非執行董事Irene Waage Basili、Stanley Hutter Ryan、Kirsi Kyllikki Tikka、莊偉林及Alexandre Frederic Akira Emery，以及非執行董事張日奇及Mats Henrik Berglund。
太平洋航運宣布，將於2024年8月8日召開董事會會議，屆時將考慮及批准截至2024年6月30日止之中期業績，並將討論是否派付中期股息。該會議將由公司秘書莫潔婷於2024年7月25日香港公告。目前，公司董事包括執行董事Martin Fruergaard，獨立非執行董事Irene Waage Basili、Stanley Hutter Ryan、Kirsi Kyllikki Tikka、莊偉林及Alexandre Frederic Akira Emery，以及非執行董事張日奇及Mats Henrik Berglund。
Pacific Basin announced that it will hold a board of directors meeting on August 8, 2024 to consider and approve the mid-year performance ending June 30, 2024, and discuss whether to pay mid-year dividends. The meeting will be announced in Hong Kong by the company secretary, Mo Jieting, on July 25, 2024. Currently, the company's board of directors includes executive director Martin Fruergaard, independent non-executive directors Irene Waage Basili, Stanley Hutter Ryan, Kirsi Kyllikki Tikka, Zhuang Weilin and Alexandre Frederic Akira Emery, as well as non-executive directors Zhang Richi and Mats Henrik Berglund.
Pacific Basin announced that it will hold a board of directors meeting on August 8, 2024 to consider and approve the mid-year performance ending June 30, 2024, and discuss whether to pay mid-year dividends. The meeting will be announced in Hong Kong by the company secretary, Mo Jieting, on July 25, 2024. Currently, the company's board of directors includes executive director Martin Fruergaard, independent non-executive directors Irene Waage Basili, Stanley Hutter Ryan, Kirsi Kyllikki Tikka, Zhuang Weilin and Alexandre Frederic Akira Emery, as well as non-executive directors Zhang Richi and Mats Henrik Berglund.
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