General Announcement::RESOLUTIONS PASSED AT THE 5TH BOARD MEETING FOR FY2024

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Securities
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Sep-2024 20:18:29
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE 5TH BOARD MEETING FOR FY2024
Announcement Reference
SG240911OTHR3DD8
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Description (Please provide a detailed description of the event in the box below)
RESOLUTIONS PASSED AT THE 5TH BOARD MEETING FOR FY2024

Attachments

1 TJ DRT - 5th BOD Resolutions for FY2024 Proposed IPTs.pdf
Total size =160K