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東亞銀行：董事會會議召開日期

BANK OF E ASIA: Date of Board Meeting

Hong Kong Stock Exchange ·  Jan 19 16:39
Summary by Futu AI
東亚银行有限公司宣布將於2024年2月21日（星期三）召開董事會會議，主要議程為通過截至2023年12月31日止年度的全年業績及審議派發股息。該會議將涉及多位董事會成員，包括執行主席李國寶爵士、副主席李國章教授等。公司秘書羅春德於2024年1月19日發出通告。
東亚银行有限公司宣布將於2024年2月21日（星期三）召開董事會會議，主要議程為通過截至2023年12月31日止年度的全年業績及審議派發股息。該會議將涉及多位董事會成員，包括執行主席李國寶爵士、副主席李國章教授等。公司秘書羅春德於2024年1月19日發出通告。
BANK OF EAST ASIA LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON WEDNESDAY, FEBRUARY 21, 2024, WITH THE MAIN AGENDA BEING THE ADOPTION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE DISTRIBUTION OF DIVIDENDS UNDER REVIEW. The meeting will involve several members of the Board, including the Executive Chairman, Mr. Li Kwok Bo, Vice Chairman, Professor Lee Kwok Chang, and others. The company secretary, Rowshund, issued a notice on 19 January 2024.
BANK OF EAST ASIA LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON WEDNESDAY, FEBRUARY 21, 2024, WITH THE MAIN AGENDA BEING THE ADOPTION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE DISTRIBUTION OF DIVIDENDS UNDER REVIEW. The meeting will involve several members of the Board, including the Executive Chairman, Mr. Li Kwok Bo, Vice Chairman, Professor Lee Kwok Chang, and others. The company secretary, Rowshund, issued a notice on 19 January 2024.
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