2020 as the date determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) The Company will notify the shareholders of the new schedule
. Schedule for shareholders meeting to approve the capital increase and share allotment The Extraordinary Meeting of Shareholders No.1/2017 is scheduled to be held on 2 November 2017 held at 2.00 pm at 25F, TP
Schedule 1 to the SFO) which are authorised by the SFC under Section 104 of the SFO in accordance with the Overarching Principles Section and the UT Code. (l) “Hong Kong Feeder Fund” means a Hong Kong CIS
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
there are fractional shares remaining: Round down 3. Schedule for shareholders meeting to approve the capital increase and share allotment The Extraordinary Meeting of Shareholders No.1/2017 is scheduled
per share (source: SETSMART from www.setsmart.com)). 2.2 The Company’s plan in case there are fractional shares remaining: Round down 3. Schedule for shareholders meeting to approve the capital increase
per share (source: SETSMART from www.setsmart.com)). 2.2 The Company’s plan in case there are fractional shares remaining: Round down 3. Schedule for shareholders meeting to approve the capital increase
government puts an effort to achieve 100 percent electrification by 2030 by increasing energy access in rural areas and securing reliable supply in urban areas and Special Economic Zones (SEZs) through joint
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director