Gaodi Holdings Limited
Home
About Us
Company Profile
Our Business
Seafood Business
FMCG Business
Investor Relations
全部
Announcements and Circulars
Investors Relations
Contact Us
简体中文
Investor Relations
Home
Investor Relations
Announcements and Circulars
NOTICE OF ANNUAL GENERAL MEETING
2021-04-27 23:20:52
10
立即下载
Proxy form for use at the annual general meeting to be held on 31 May 2021
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GRANTING OF GE
Contact Us