Summary by Moomoo AI
BOC Hong Kong will hold its shareholder annual meeting on 2:00 pm, June 27, 2024, at the Grand Ballroom, Four Seasons Hotel Hong Kong, 8 Financial Street Holdings, Central, Hong Kong. Shareholders will consider and vote on the resolution proposals set out in the supplementary notice issued on June 12, 2024, including engaging PricewaterhouseCoopers as the auditor for the 2024 mid-year financial report and authorizing the Board of Directors or the Audit Committee to decide on the related expenses. Shareholders may appoint proxies to attend the meeting and vote. The supplementary proxy form must be submitted 48 hours before the meeting. This meeting supplements the previous shareholder annual meeting notice issued on April 25.