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
28-Mar-2025 21:07:51
Status
New
Announcement Reference
SG250328MEETHL0D
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional Text1. To consider and approve the Chairman s Report for FY2024;
2. To consider and approve the Board of Directors Report for FY2024; etc.

Event Dates

Meeting Date and Time
15/05/2025 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Board proposes to convene the AGM for FY2024 at the meeting room of Da Ren Tang Mansion, Nankai District, Tianjin, the PRC 300193 (concurrently, a video conferencing at RNN Conference Centre, GB Building,143 Cecil Street, Level 11, #11-03, Singapore 069542 for holders of the S-Shares in Singapore) on Thursday, 15 May 2025 at 1:30 p.m..

Attachments

20250328 4 TJ DRT - 1st BOD Resolution for FY2025 and Notice of AGM.pdf
Total size =606K

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