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佰達國際控股:董事會召開日期

PLATT NERA: DATE OF BOARD MEETING

HKEX ·  Mar 19 13:04

Summary by Futu AI

佰達國際控股宣佈,將於2025年3月31日(星期一)召開董事會會議,主要議程包括審議及通過集團截至2024年12月31日止年度之全年業績,同時將考慮建議派發末期股息事宜。會議將由主席、行政總裁兼執行董事Prapan Asvaplungprohm主持,董事會現有成員包括三名執行董事及三名獨立非執行董事。
佰達國際控股宣佈,將於2025年3月31日(星期一)召開董事會會議,主要議程包括審議及通過集團截至2024年12月31日止年度之全年業績,同時將考慮建議派發末期股息事宜。會議將由主席、行政總裁兼執行董事Prapan Asvaplungprohm主持,董事會現有成員包括三名執行董事及三名獨立非執行董事。
Bada International Holdings announced that a Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including reviewing and approving the group's full-year performance for the year ending December 31, 2024, while also considering the proposed distribution of the final dividend.The meeting will be chaired by Prapan Asvaplungprohm, the Chairman, CEO, and Executive Director, with the current members of the Board of Directors including three Executive Directors and three Independent Non-Executive Directors.
Bada International Holdings announced that a Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including reviewing and approving the group's full-year performance for the year ending December 31, 2024, while also considering the proposed distribution of the final dividend.The meeting will be chaired by Prapan Asvaplungprohm, the Chairman, CEO, and Executive Director, with the current members of the Board of Directors including three Executive Directors and three Independent Non-Executive Directors.

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