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
29-Mar-2024 20:12:20
Status
New
Announcement Reference
SG240329MEETM9P8
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 FY2023;
2. To consider and approve the Board of Directors Report for FY2023; etc.

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

20240329 5. TJ DRT - 1st BOD Resolution for FY2024 and Notice of AGM.pdf
Total size =750K