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Acron to Hold an Extraordinary General Meeting

  Acron’s Board of Directors has resolved to hold an extraordinary general meeting in the form of absentee voting on 8 September 2017. 
In accordance with the approved agenda, the general meeting will consider distribution of Acron’s retained profit for previous years (including payment (declaration) of dividends). 

The Board of Directors’ recommendations on the dividend amount and record date shall be reviewed and disclosed by 18 August 2017. 

The list of persons entitled to attend the extraordinary general meeting shall be made as of close of business on 14 August 2017.