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大家樂集團：董事局會議通知

CAFE DE CORAL H: Notification of Board Meeting

Hong Kong Stock Exchange ·  Jun 3 16:31
Summary by Futu AI
大家樂集團有限公司宣布，將於2024年6月17日（星期一）召開董事局會議，主要議程為批准公司及其附屬公司截至2024年3月31日止年度的全年業績公告，並將考慮派發末期股息的建議。此次會議將由非執行董事羅開光先生（主席）領銜，並包括其他董事成員。會議結果將涉及公司的財務表現和股東回報，對投資者而言具有重要意義。
大家樂集團有限公司宣布，將於2024年6月17日（星期一）召開董事局會議，主要議程為批准公司及其附屬公司截至2024年3月31日止年度的全年業績公告，並將考慮派發末期股息的建議。此次會議將由非執行董事羅開光先生（主席）領銜，並包括其他董事成員。會議結果將涉及公司的財務表現和股東回報，對投資者而言具有重要意義。
Cafe de Coral Holdings Limited announced that a board meeting will be held on June 17, 2024 (Monday) to mainly approve the annual performance report of the company and its subsidiaries as of March 31, 2024, and to consider a proposal for the distribution of final dividends. The meeting will be led by non-executive director Mr. Lo Kai Kwong (Chairman) and include other board members. The meeting results will involve the financial performance and shareholder returns of the company, which is of significant importance to investors.
Cafe de Coral Holdings Limited announced that a board meeting will be held on June 17, 2024 (Monday) to mainly approve the annual performance report of the company and its subsidiaries as of March 31, 2024, and to consider a proposal for the distribution of final dividends. The meeting will be led by non-executive director Mr. Lo Kai Kwong (Chairman) and include other board members. The meeting results will involve the financial performance and shareholder returns of the company, which is of significant importance to investors.
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