Directors' Report Corporate Governance Report CEO Declaration on Code of Conduct CEO & CFO Certificate Financial Statements Indian GAAP Standalone Consolidated Statements Statement under Section 212 Statement regarding Subsidiary Companies 1 2 3 17 33 57 58 59 64 109 156 158 BOARD OF DIRECTORS MR. ...
This half-year report and results announcement have been reviewed and approved at the Board meeting of the Bank held on 30 August 2024. A total of 12 directors of the Bank attended the meeting. The Board proposed an interim cash dividend of RMB0.197 per share (including tax) for 2024 to ...
In 2005, we further improved our corporate governance by reinforcing the checks and balances among the shareholders' general meeting, board of directors, board of supervisors and management. Our business development strategy was better understood across the Bank. We established our vision, and ...
Finally, on behalf of the board of directors of the Company (the "Board"), I would like to express my sincere gratitude to all of our dedicated staff for their efforts and contributions, and to our shareholders and customers for their strong support. Wong Luen Hei Chairman Hong Kong, 30 ...
2. The Report was considered and approved at the 11th meeting of the nineteenth session of the Board (the "Meeting") held on 27 August 2021. Mr. XIN Jie and Mr. LI Qiangqiang, both being non-executive directors, did not attend the Meeting in-person due to business engagement, and had...
On June 20, 2024, the company held an employee representative meeting to consider and pass the "On Election No. The motion of the employee representative supervisor of the four-term supervisory board. After the general election of the board of directors and the board of supervisors was completed...
Singh & Associates, Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to authorize the Board of Directors to fix their remuneration. Special Business To consider ...
Section Representatives to the Board of DirectorsMid-Atlantic New EnglandSection MeetingsGet the Member Advantage Practicing urologists and researchers are invited to apply for membership to the American Urological Association. Details may be obtained from www.auanet.org or by contacting the AUA Member ...
Page 1 of 1 DRAFT Peninsula Corridor Joint Powers Board Board of Directors Meeting 1250 San Carlos Avenue, San Carlos CA AGENDA ITEM #5(a) MINUTES OF FEBRUARY 6, 2020 MEMBERS PRESENT: D. Pine (Chair), C. Brinkman, J. Bruins, C. Chavez, R. Collins, D. Davis, C. Stone, S. ...
Minutes of the Board of Directors Meeting The article offers information on the Minutes of the Board of Directors' Meeting held at Montreal, Quebec and Chicago, Illinois. In the meeting held on May... None - 《Journal of Investigative Dermatology》 被引量: 2发表: 2008年 Minutes of the ...