BOCOM International Holdings Company Limited has scheduled an Extraordinary General Meeting (EGM) on 17 December 2025 at 11:00 a.m. The meeting will be held in a hybrid format at Conference Room 1, 9/F, Man Yee Building, 68 Des Voeux Road Central, Hong Kong, and via an online platform.
The notice specifies that shareholders can attend physically or virtually. The online platform opens 30 minutes before the meeting and will allow shareholders to cast votes and submit questions in real time. Access requires a 10-digit shareholder reference number starting with “C” and a five-digit PIN, as detailed in the official notification letter. Shareholders can log in by visiting the provided meeting website and using these credentials.
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