Oneness Biotech Co., Ltd.

Announcement of the date of the Company's board of directors meeting for the Thired Quarter of 2024 Consolidated Financial Reports

2024-10-30

Statement
No	1	Date of announcement	2024/10/30	Time of announcement	17:46:52
Subject	Announcement of the date of the Company's board of directors meeting for the Thired Quarter of 2024 Consolidated Financial Reports
To which item it meets	paragraph 31			Date of events	2024/10/30
Date of a notice of the board of directors meeting is issued: 2024/10/30 Expected date of the board of directors meeting is convened: 2024/11/11 Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors: Thired Quarter of 2024 Consolidated Financial Reports Any other matters that need to be specified: None

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