DATE OF BOARD MEETING (28 June 2012) 董事會召開日期 (二零一二年六月二十八日)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 08 June 2012 14:27
- Written by Super User
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DATE OF BOARD MEETING
The board of directors (the “Board”) of Yunbo Digital Synergy Group Limited (the “Company”) announces that a meeting of the Board will be held on Thursday, 28 June 2012 for the purpose of considering and approving, among other matters, the final results of the Company and its subsidiaries for the year ended 31 March 2012 and the recommendation of payment of a final dividend (if any).
董事會召開日期
雲博產業集團有限公司(「本公司」)董事會（「董事會」）宣佈，本公司將於二零一二年六月二十八日（星期四）舉行董事會會議，以考慮及批准，（其中包括）本公司及其附屬公司截至二零一二年三月三十一日止之年度業績，及建議派發末期股息（如有）。
