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佐丹奴國際：董事會召開日期

GIORDANO INT'L: DATE OF BOARD MEETING

HKEX ·  Aug 5 17:42
Summary by Futu AI
佐丹奴國際有限公司宣佈，將於2024年8月15日（星期四）召開董事會會議，主要議程為批准刊發截至2024年6月30日止六個月的中期業績報告，並將考慮是否宣派中期股息。該會議將由主席兼非執行董事曾安業先生主持，董事會成員包括四名執行董事及三位非執行董事，以及四位獨立非執行董事。此公告由佐丹奴國際於2024年8月5日在香港發出。
佐丹奴國際有限公司宣佈，將於2024年8月15日（星期四）召開董事會會議，主要議程為批准刊發截至2024年6月30日止六個月的中期業績報告，並將考慮是否宣派中期股息。該會議將由主席兼非執行董事曾安業先生主持，董事會成員包括四名執行董事及三位非執行董事，以及四位獨立非執行董事。此公告由佐丹奴國際於2024年8月5日在香港發出。
Giordano Int'l announces that it will hold a board of directors meeting on Thursday, August 15, 2024. The main agenda is to approve the publication of the interim performance report for the six months ending June 30, 2024, and will consider whether to declare an interim dividend. The meeting will be chaired by Mr. Peter Chow, Chairman and Non-executive Director, with four Executive Directors, three Non-executive Directors, and four Independent Non-executive Directors. This announcement was issued by Giordano Int'l on August 5, 2024 in Hong Kong.
Giordano Int'l announces that it will hold a board of directors meeting on Thursday, August 15, 2024. The main agenda is to approve the publication of the interim performance report for the six months ending June 30, 2024, and will consider whether to declare an interim dividend. The meeting will be chaired by Mr. Peter Chow, Chairman and Non-executive Director, with four Executive Directors, three Non-executive Directors, and four Independent Non-executive Directors. This announcement was issued by Giordano Int'l on August 5, 2024 in Hong Kong.
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