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
15-May-2023 19:22:43
Status
New
Announcement Reference
SG230515MEETXY5K
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 FY2022;
2. To consider and approve the Board of Directors Report for FY2022; etc.

Event Dates

Meeting Date and Time
15/05/2023 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM for FY2022 of the Company will be held on Monday, 15 May 2023 at 1:30 p.m. at the meeting room of Da Ren Tang Mansion, No. 17 Baidi Road, Nankai District, Tianjin, PRC 300193. Concurrently, a video conferencing at Library 1 & 2, Level 8, 1 Pickering Street, Great Eastern Centre, Singapore 048659 for holders of S-Shares in Singapore.

Attachments

20230515 TJ DRT - results of AGM.pdf
Total size =332K