Tokyo Chuo Auction Holdings Ltd. (HK:1939) has released an update.
Tokyo Chuo Auction Holdings Ltd. has announced its upcoming annual general meeting (AGM) to be held on August 28, 2024, where shareholders will review and approve the audited financial statements and reports from the previous year. The meeting will include the re-election of directors, the appointment of auditors, and authorization for the board to fix their remuneration. Additionally, resolutions will be considered to approve the directors’ authority to issue and deal with shares and grant options beyond the current term.
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