annual general meeting ; AGM
... 股东名册 register of members; share register 股东周年大会 annual general meeting (AGM) 股东特别大会 extraordinary general meeting (EGM) ...
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股东周年大会通告 Notice of Annual General Meeting
数据上届股东周年大会 data of last agm
股东周年大会上的数据 data of last agm
然而,非执行董事须遵照本公司之公司细则规定,在股东周年大会上轮席退任并重选。
However, the non-executive directors are subject to retirement by rotation and re-election at the annual general meeting in accordance with the Company's bye-laws.
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