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Tsaker Chemical Group Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1986)
DATE OF BOARD MEETING
The board (the "Board") of directors (the "Directors") of Tsaker Chemical Group Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 23 August 2017 for the purpose of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and its publication and considering the payment of an interim dividend (if any).
By Order of the Board
Tsaker Chemical Group Limited Ge Yi
Hong Kong/Beijing, PRC, 11 August 2017
As at the date of this announcement, the Board comprises Mr. Ge Yi, Ms. Duan Weihua, Ms. Jin Ping and Mr. Bai Kun as executive Directors, Mr. Xiao Yongzheng and Mr. Fontaine Alain Vincent as non-executive Directors and Mr. Ho Kenneth Kai Chung, Mr. Zhu Lin and Mr. Yu Miao as independent non-executive Directors.
* For identification purpose only
Tsaker Chemical Group Ltd. published this content on 11 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 August 2017 10:17:09 UTC.