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
31-Mar-2023 19:51:38
Status
New
Announcement Reference
SG230331MEETVS35
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 Board proposes to convene the AGM for FY2022 at the meeting room of Da Ren Tang Mansion, on Monday, 15 May 2023 at 1:30 p.m.. 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.

Attachments

20230331 5 TJ DRT - 2nd BOD Resolution for FY2023 Notice of AGM.pdf
Total size =649K