DATANG INTERNATIONAL POWER GENERATION COMPANY LD: Notice of Board of Directors Meeting Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. DATANG INTERNATIONAL POWER GENEARTION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00991) ANNOUNCEMENT NOTICE OF BOARD OF DIRECTORS MEETING The board of directors (the "Board") of Datang International Power Generation Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be convened on 25 April 2013 (Thursday) to consider and approve, among others, the unaudited 2013 first quarterly results of the Company and its subsidiaries for the period ended 31 March 2013. By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 15 April 2013 As at the date of this announcement, the directors of the Company are: Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan Tiangang, Mi Dabin, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, Li Hengyuan*, Zhao Jie* and Jiang Guohua* *Independent non-executive directors END -0- Apr/16/2013 07:32 GMT
DATANG INTERNATIONAL POWER GENERATION COMPANY LD: Notice of Board of Directors Meeting
Press spacebar to pause and continue. Press esc to stop.