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Announcement regarding the date of the board meeting of Top Form International Limited to approve audited annual results and consider dividend recommendations.
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How to fill out the date of board meeting?

01
Check the meeting agenda or notice for the scheduled date of the board meeting.
02
Make sure to accurately enter the day, month, and year of the meeting.
03
Double-check for any specific format or style requirements for writing the date (e.g., DD/MM/YYYY or Month Day, Year).

Who needs the date of board meeting?

01
Board members: They need the date to ensure their availability and make necessary arrangements for attending the meeting.
02
Shareholders: The date allows them to mark their calendars and plan accordingly if they wish to attend the meeting.
03
Legal and regulatory authorities: They may require the accurate date of the board meeting for compliance and record-keeping purposes.
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The date of the board meeting is the designated day when the board of directors convenes to discuss and make decisions.
The company secretary or the person responsible for corporate governance is generally responsible for filing the date of the board meeting.
The date of the board meeting can be filled out by including the specific day, month, and year when the meeting is scheduled to take place.
The purpose of the date of the board meeting is to inform shareholders, directors, and other relevant parties about the scheduled meeting date.
The information reported on the date of the board meeting typically includes the exact date, time, and venue of the meeting.
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