Announcement of the Board meeting date regarding the Company's consolidated financial report for the third quarter of 2024

SEQ NO 1 Date of
announcement
2024/11/04 Time of
announcement
16:14:30
Subject Announcement of the Board meeting date regarding the Company's consolidated financial report for the third quarter of 2024
Date of
events
2024/11/04 To which
item it meets
paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2024/11/04
2.Expected date of the board of directors meeting is convened:2024/11/12
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:
   Consolidated financial report for the third quarter of 2024
4.Any other matters that need to be specified:None.

 

Previous
Announce an acquistion of right-of-use asset
Next
The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting