Summary by Moomoo AI
MTR CORPORATION (MTR CORPORATION) WILL HOLD ITS ANNUAL MEMBERSHIP MEETING ON 22 MAY 2024. THE MEETING WILL BE HELD IN A MIXED CONFERENCE FORMAT, LOCATED IN HALL 3 (6F) AND AN ONLINE PLATFORM AT KOWLOON BAY INTERNATIONAL TRADE CENTRE, HONG KONG. The General Meeting will discuss matters including the acceptance of the 2023 audited financial statements, the Board of Directors' reports and auditor's reports, and the announcement of the final dividend distribution. In addition, the re-election and selection of new members of the Board of Directors will be conducted, and the reappointment of the KPMG as auditor will be reappointed. The General Meeting will also discuss the General Authorization to Allocate and Repurchase Company Shares by the Board of Directors. Shareholders must submit the Proxy Form by 11:30 a.m. on 20 May 2024 in order to vote at the General Meeting.