Material Information
2024-02-27
PCSC announces on behalf of PRESIDENT CHAIN STORE(BVI)HOLDINGS LIMITED for its board of directors resolution to convene the AGM in 2024
Subject: PCSC announces on behalf of PRESIDENT CHAIN STORE(BVI)HOLDINGS LIMITED for its board of directors resolution to convene the AGM in 2024
Date of events: 2024/02/27
To which item it meets: paragraph 17
Statement:
1.Date of the board of directors' resolution:2024/02/27
2.Shareholders meeting date:2024/02/27
3.Shareholders meeting location:NA
4.Cause for convening the meeting (1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:
Ratification of the 2023 Financial Statements
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Adoption of the Proposal for 2023 Profit Distribution.
(2) Adoption the investment to President Chain Store (Hong Kong) Holdings
Limited as its additional capital to invest in the Chinese subsidiary
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None.
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