General Announcement::MINUTES OF THE COMPANY THE ANNUAL GENERAL MEETING OF HELD ON 15 MAY 2023

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
12-Jun-2023 17:24:24
Status
New
Announcement Sub Title
MINUTES OF THE COMPANY THE ANNUAL GENERAL MEETING OF HELD ON 15 MAY 2023
Announcement Reference
SG230612OTHREUNT
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)
MINUTES OF THE ANNUAL GENERAL MEETING OF TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED HELD ON 15 MAY 2023

Attachments

20230612 TJ DRT - 2023 AGM Minutes.pdf
Total size =632K