On behalf of WPG subsidiary WPG INTERNATIONAL (HONG KONG) LIMITED announces BOD resolved to convene the General Meeting
2020-10-21
1.Date of the board of directors' resolution:2020/10/21
2.Shareholders meeting date:2020/11/05
3.Shareholders meeting location:N/A
4.Cause for convening the meeting (1)Reported matters:N/A
5.Cause for convening the meeting (2)Acknowledged matters:N/A
6.Cause for convening the meeting (3)Matters for Discussion:N/A
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:
To adjust dividend distribution.
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None