Vitasoy Schedules AGM, Plans Key Resolutions

Vitasoy International Holdings (HK:0345) has released an update.

Vitasoy International Holdings Ltd. announced its upcoming Annual General Meeting (AGM) set for August 19, 2024, where shareholders will review the company’s audited financial statements, decide on a final dividend, re-elect directors, and consider a general mandate for issuing additional shares. The AGM will also involve appointing auditors and setting their remuneration. Key decisions include the potential re-election of board members and authorization for the board to manage share allocations.

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