公告及通告 - [董事會召開日� ��]董事會會議� �開日期.pdf
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Description
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責。聯合水泥控股有限公司將於2015年8月14日舉行董事會會議，考慮及批准中期業績及中期股息（如有）。董事會由6名董事組成，包括3名執行董事及3名獨立非執行董事。
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