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渣打集團：董事委員會會議召開日期

STANCHART: Date of Board Committee Meeting

HKEX ·  Feb 8 03:33
Summary by Moomoo AI
渣打集團有限公司（「本公司」）將於2024年2月23日（星期五）召開董事委員會會議，目的是批准刊發截至2023年12月31日止年度的業績公告，並考慮是否派發相關年度的末期股息。會議將由公司主席José María Viñals Iñiguez主持，執行董事包括William Thomas Winters，CBE及Diego De Giorgi，以及多位獨立非執行董事。公司秘書Adrian de Souza於2024年2月8日發出了相關公告。
渣打集團有限公司（「本公司」）將於2024年2月23日（星期五）召開董事委員會會議，目的是批准刊發截至2023年12月31日止年度的業績公告，並考慮是否派發相關年度的末期股息。會議將由公司主席José María Viñals Iñiguez主持，執行董事包括William Thomas Winters，CBE及Diego De Giorgi，以及多位獨立非執行董事。公司秘書Adrian de Souza於2024年2月8日發出了相關公告。
Standard Chartered Group Limited (the “Company”) will hold a Board Meeting on Friday, February 23, 2024 to approve the publication of the results announcement for the year ended December 31, 2023 and to consider whether to distribute the final dividend for the relevant year. The meeting will be chaired by José María Viñals Iñiguez, Chairman of the Company, with William Thomas Winters, CBE and Diego De Giorgi as well as several independent non-executive directors. Company Secretary Adrian de Souza made the relevant announcement on 8 February 2024.
Standard Chartered Group Limited (the “Company”) will hold a Board Meeting on Friday, February 23, 2024 to approve the publication of the results announcement for the year ended December 31, 2023 and to consider whether to distribute the final dividend for the relevant year. The meeting will be chaired by José María Viñals Iñiguez, Chairman of the Company, with William Thomas Winters, CBE and Diego De Giorgi as well as several independent non-executive directors. Company Secretary Adrian de Souza made the relevant announcement on 8 February 2024.
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