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(Stock Code: 0113)

DATE OF BOARD MEETING

The Board of Directors ("the Board") of Dickson Concepts (International) Limited ("the Company") announces that a meeting of the Board will be held on Thursday, 7th June, 2018, for the purpose of, amongst other matters, approving the publication of an announcement in respect of the final results of the Company and its subsidiary companies for the year ended 31st March, 2018 and considering the payment of a final dividend.

As at the date of this announcement, the Board comprises :-

Executive Directors:

Independent Non-Executive Directors:

Dickson Poon (Group Executive Chairman)

Bhanusak Asvaintra

Chan Hon Chung, Johnny Pollux

Nicholas Peter Etches

Lau Yu Hee, Gary

Leung Kai Hung, Michael

By Order of the Board

Or Suk Ying, Stella

Company Secretary

Hong Kong, 28th May, 2018

* For identification purposes only

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Dickson Concepts (International) Ltd. published this content on 28 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 May 2018 08:52:03 UTC