BOCOM International Announces AGM and Key Resolutions

BOCOM International Holdings Co. Ltd. (HK:3329) has released an update.

BOCOM International Holdings Co. Ltd. has announced its upcoming Annual General Meeting (AGM) set for 27 June 2020, with key agendas including the review of the 2023 audited financial statements, re-election of Directors, and re-appointment of KPMG as auditor. Shareholders will also consider authorizing the Board of Directors to issue additional shares and buy back shares within specified limits during the relevant period defined until the next AGM.

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