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太古股份有限公司
(於香港註冊成立之有限公司)


新 聞 稿 二零二零年六月二十二日

二零二零年太古股份有限公司股東周年大會特別安排

太古股份有限公司將於二零二零年六月二十四日假香港 JW 萬豪酒店舉行股東周年大會。因應新型冠狀病毒疫情,是次股東周年大會將實施以下特別措施:

股東可以委任代表代為投票,因此,股東應仔細考慮是否有必要親身出席股東周年大會以行使其投票權。

有關股東周年大會特別安排的詳情,請瀏覽公司網站內的股東周年大會通告:

https://www.swirepacific.com/tc/ir/circulars.php


資料來源: 太古股份有限公司
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