Vitasoy International Holdings (HK:0345) has released an update.
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Vitasoy International Holdings Ltd. announced its upcoming Annual General Meeting (AGM) set for August 19, 2024, where shareholders will review the company’s audited financial statements, decide on a final dividend, re-elect directors, and consider a general mandate for issuing additional shares. The AGM will also involve appointing auditors and setting their remuneration. Key decisions include the potential re-election of board members and authorization for the board to manage share allocations.
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