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第一太平：致登記股東之通知函件及回條 – 日期為2024年8月7日的通函、股東特別大會通告及代表委任表格之發佈通知

FIRST PACIFIC: NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 7 AUGUST 2024, NOTICE OF SPECIAL GENERAL MEETING AND FORM OF PROXY

HKEX ·  Aug 6 16:49
Summary by Futu AI
第一太平有限公司（「本公司」）已於2024年8月7日發佈通函、股東特別大會通告及代表委任表格，並將於2024年8月22日透過網上大會方式舉行股東特別大會。本公司通訊將以電子方式發送給股東，並提供印刷本形式的通訊給需要的股東。股東可透過提供有效的電郵地址或填寫回條來接收公司通訊。本公司亦提供了相關的個人資料收集聲明，並鼓勵股東更新聯絡資料以確保順利接收公司通訊。
第一太平有限公司（「本公司」）已於2024年8月7日發佈通函、股東特別大會通告及代表委任表格，並將於2024年8月22日透過網上大會方式舉行股東特別大會。本公司通訊將以電子方式發送給股東，並提供印刷本形式的通訊給需要的股東。股東可透過提供有效的電郵地址或填寫回條來接收公司通訊。本公司亦提供了相關的個人資料收集聲明，並鼓勵股東更新聯絡資料以確保順利接收公司通訊。
First Pacific Limited (the "Company") published a circular, notice of extraordinary general meeting of shareholders and form of proxy on August 7, 2024, and will hold an extraordinary general meeting of shareholders on August 22, 2024 through online meeting. The Company's communications will be sent to shareholders electronically and printed copies of the communications will be provided to shareholders who need them. Shareholders may provide valid email addresses or fill out the reply form to receive corporate communications. The Company also provides a relevant personal data collection statement and encourages shareholders to update their contact information to ensure smooth receipt of corporate communications.
First Pacific Limited (the "Company") published a circular, notice of extraordinary general meeting of shareholders and form of proxy on August 7, 2024, and will hold an extraordinary general meeting of shareholders on August 22, 2024 through online meeting. The Company's communications will be sent to shareholders electronically and printed copies of the communications will be provided to shareholders who need them. Shareholders may provide valid email addresses or fill out the reply form to receive corporate communications. The Company also provides a relevant personal data collection statement and encourages shareholders to update their contact information to ensure smooth receipt of corporate communications.
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