Sincere Navigation Corporation

05/02/2024 | Press release | Distributed by Public on 05/02/2024 04:52

Announcement of the date of the Board meeting for the 2024 Q1 Consolidated Financial Report.

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Provided by: SINCERE NAVIGATION CORPORATION
SEQ_NO 5 Date of announcement 2024/05/02 Time of announcement 18:49:57
Subject 
 Announcement of the date of the Board meeting
for the 2024 Q1 Consolidated Financial Report.
Date of events 2024/05/02 To which item it meets paragraph 31
Statement 
1.Date of a notice of the board of directors meeting is issued:2024/05/02
2.Expected date of the board of directors meeting is convened:2024/05/10
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:
2024 Q1 Consolidated Financial Report.
4.Any other matters that need to be specified:None.