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DATE OF BOARD MEETING
The board of directors (the "Board") of Tencent Holdings Limited (the "Company") announces that a Board meeting of the Company will be held on Wednesday, 14 November 2018, for the purposes of, among other matters, approving the unaudited third quarter results and announcement of the Company and its subsidiaries for the three and nine months ending 30 September 2018 and considering the payment of a dividend, if any.
By Order of the Board
Ma Huateng
Chairman
21 September 2018
As at the date of this announcement, the directors of the Company are:
Executive Directors:
Ma Huateng and Lau Chi Ping Martin;
Non-Executive Directors:
Jacobus Petrus (Koos) Bekker and Charles St Leger Searle; and
Independent Non-Executive Directors:
Li Dong Sheng, Iain Ferguson Bruce, Ian Charles Stone and Yang Siu Shun.
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Tencent Holdings Ltd. published this content on 21 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 September 2018 10:03:02 UTC