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(a company incorporated in the Cayman Islands with limited liability)
(Stock Code: 220)
DATE OF BOARD MEETING
The board of directors (the "Board") of Uni-President China Holdings Ltd. (the "Company") announces that a meeting of the Board will be held on Tuesday, 6 August 2019 for the purpose of, among other matters, approving the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 June 2019.
On behalf of the Board
Uni-President China Holdings Ltd.
5 July 2019
As at the date of this announcement, the Board comprised Mr. Lo Chih-Hsien and Mr. Liu Xinhua as executive directors; Mr. Chen Kuo-Hui and Mr. Su Tsung-Ming as non-executive directors; and Mr. Chen Sun-Te, Mr. Chen Johnny, Mr. Fan Ren-Da, Anthony and Mr. Lo Peter as independent non-executive directors.
Uni-President China Holdings Ltd. published this content on 05 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2019 11:17:10 UTC