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東亞銀行：致股東之通知函 - (i)2023年報，(ii)日期為2024年3月27日之通函連同股東周年常會通告，(iii)代表委任表格及(iv)2023環境、社會及管治報告的刊發通知

BANK OF E ASIA: Letter to Shareholders - Notice of publication of (i) Annual Report 2023, (ii) Circular dated 27th March, 2024 together with Notice of Annual General Meeting, (iii) Proxy Form and (iv) Environmental, Social, and Governance Report 2023

香港交易所 ·  Mar 26 04:56
Summary by Moomoo AI
東亞銀行有限公司於2024年3月27日向股東發出通知，公布了2023年度報告、同日日期的通函及股東周年常會通告、代表委任表格，以及2023年環境、社會及管治報告。這些文件的中英文版本均可在銀行及香港交易所的網站上獲得。銀行提供了選項讓股東可以選擇以電子形式或印刷本接收這些公司通訊，並鼓勵股東使用電子版本以減少對環境的影響。股東若遇到獲取電子通訊困難，可向銀行股份登記處提出書面請求，銀行將免費提供印刷本。此外，股東可隨時更改接收公司通訊的方式。所有請求將於2025年3月31日後失效，除非股東再次提出請求。
東亞銀行有限公司於2024年3月27日向股東發出通知，公布了2023年度報告、同日日期的通函及股東周年常會通告、代表委任表格，以及2023年環境、社會及管治報告。這些文件的中英文版本均可在銀行及香港交易所的網站上獲得。銀行提供了選項讓股東可以選擇以電子形式或印刷本接收這些公司通訊，並鼓勵股東使用電子版本以減少對環境的影響。股東若遇到獲取電子通訊困難，可向銀行股份登記處提出書面請求，銀行將免費提供印刷本。此外，股東可隨時更改接收公司通訊的方式。所有請求將於2025年3月31日後失效，除非股東再次提出請求。
Bank of East Asia Limited issued a notice to shareholders on 27 March 2024 to publish its 2023 Annual Report, Circular and Notice of Annual General Meeting of Shareholders dated the same date, the Proxy Form, and the 2023 Environmental, Social and Governance Report. Both Chinese and English versions of these documents are available on the websites of banks and HKEx. The Bank provides an option for shareholders to choose to receive these corporate communications electronically or in print, and encourages shareholders to use the electronic version to reduce the impact on the environment. In case of difficulties in accessing electronic communications, shareholders may submit a written request to the Bank's Share Registry, which will provide printed copies free of charge. In addition, shareholders can change the way they receive company communications at any time. All requests will be void after 31 March 2025, unless the shareholder makes a further request.
Bank of East Asia Limited issued a notice to shareholders on 27 March 2024 to publish its 2023 Annual Report, Circular and Notice of Annual General Meeting of Shareholders dated the same date, the Proxy Form, and the 2023 Environmental, Social and Governance Report. Both Chinese and English versions of these documents are available on the websites of banks and HKEx. The Bank provides an option for shareholders to choose to receive these corporate communications electronically or in print, and encourages shareholders to use the electronic version to reduce the impact on the environment. In case of difficulties in accessing electronic communications, shareholders may submit a written request to the Bank's Share Registry, which will provide printed copies free of charge. In addition, shareholders can change the way they receive company communications at any time. All requests will be void after 31 March 2025, unless the shareholder makes a further request.
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