- Home
- Corporate Governance
- News & Events
- Material Information
- Announcement on the date of the board meeting of the Company's consolidated financial report for the first quarter of 2024.
2024-04-19
Back to list
Announcement on the date of the board meeting of the Company's consolidated financial report for the first quarter of 2024.
Subject：The Announcement of Resolutions of the Board of Directors
To which item it meets：paragraph 51
Date of events： 2024/4/19
Statement:
1.Date of a notice of the board of directors meeting is issued:2024/04/19
2.Expected date of the board of directors meeting is convened:2024/04/29
3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:2024 Q1
4.Any other matters that need to be specified:none.
To which item it meets：paragraph 51
Date of events： 2024/4/19
Statement:
1.Date of a notice of the board of directors meeting is issued:2024/04/19
2.Expected date of the board of directors meeting is convened:2024/04/29
3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:2024 Q1
4.Any other matters that need to be specified:none.