REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Security
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-May-2024 18:19:05
Status
Replacement
Announcement Reference
SG240430MEETM0QT
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company refers to its previous announcement in relation to the Notice of AGM for FY2023 released on 30 April 2024 at 17:17:02 (Announcement Reference No. SG240430MEETM0QT) which supersedes the version released by the Company on 29 March 2024 at 20:12:20 (Announcement Reference No. SG240329MEETM9P8).
Additional TextThe Company hereby gives the reminder notice of AGM for FY2023. Please refer to the attached.

Event Dates

Meeting Date and Time
15/05/2024 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Board proposes to convene the AGM for FY2023 at the meeting room of the Company s Modern Traditional Chinese Medicine Industrial Park located (concurrently, a video conferencing at Library 1 & 2, Level 8, 1 Pickering Street, Great Eastern Centre, Singapore 048659 for holders of the S-Shares in Singapore) on Wednesday, 15 May 2024 at 1:30 p.m..

Attachments

20240509 TJ DRT - Reminder Notice of AGM.pdf
Total size =323K

Related Announcements

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15/05/2024 19:39:44
30/04/2024 17:17:02