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友邦保險:致登記股東之通知信函 (本公司2023 年報、載有股東週年大會通告日期為2024年4月15日之通函及代表委任表格之刊發通知)

AIA: Notification Letter to Registered Shareholder (Notice of Publication of Annual Report 2023, Circular dated 15 April 2024 containing Notice of Annual General Meeting together with the Proxy Form of the Company)

香港交易所 ·  Apr 12 04:36
Summary by Moomoo AI
友邦保險控股有限公司(簡稱「友邦保險」)已於2024年4月15日發出通知,公告其2023年年報及載有2024年股東週年大會通告的通函已刊發。該股東週年大會將於2024年5月24日上午11時在香港海洋公園萬豪酒店舉行。公司提醒股東可委任大會主席作為代理人投票,以代替親自出席。公司通訊的電子版可於友邦保險及香港交易所網站上查閱。股東如需印刷版通訊或更改接收方式,可填寫變更申請表格並通過郵寄或電郵方式提交。公司將根據股東的要求免費提供印刷版通訊。
友邦保險控股有限公司(簡稱「友邦保險」)已於2024年4月15日發出通知,公告其2023年年報及載有2024年股東週年大會通告的通函已刊發。該股東週年大會將於2024年5月24日上午11時在香港海洋公園萬豪酒店舉行。公司提醒股東可委任大會主席作為代理人投票,以代替親自出席。公司通訊的電子版可於友邦保險及香港交易所網站上查閱。股東如需印刷版通訊或更改接收方式,可填寫變更申請表格並通過郵寄或電郵方式提交。公司將根據股東的要求免費提供印刷版通訊。
AIA Insurance Holdings Limited (hereinafter referred to as “AIA Insurance”) issued a notice on 15 April 2024 to announce that its 2023 Annual Report and the Circular containing the Notice of the 2024 Annual General Meeting have been published. The Annual General Meeting will be held on 24 May 2024 at 11:00am at the Marriott Hotel Hong Kong Ocean Park. THE COMPANY REMINDS SHAREHOLDERS TO APPOINT THE CHAIRMAN OF THE GENERAL MEETING AS A PROXY TO VOTE IN LIEU OF IN-PERSON ATTENDANCE. THE ELECTRONIC VERSION OF THE COMPANY'S NEWSLETTER IS AVAILABLE ON AIA INSURANCE AND THE HKEX WEBSITES. Shareholders may complete the Change Request Form and submit it by post or email if they require printed communications or to change the method of receipt. The Company will provide printed newsletters free of charge at the request of the shareholders.
AIA Insurance Holdings Limited (hereinafter referred to as “AIA Insurance”) issued a notice on 15 April 2024 to announce that its 2023 Annual Report and the Circular containing the Notice of the 2024 Annual General Meeting have been published. The Annual General Meeting will be held on 24 May 2024 at 11:00am at the Marriott Hotel Hong Kong Ocean Park. THE COMPANY REMINDS SHAREHOLDERS TO APPOINT THE CHAIRMAN OF THE GENERAL MEETING AS A PROXY TO VOTE IN LIEU OF IN-PERSON ATTENDANCE. THE ELECTRONIC VERSION OF THE COMPANY'S NEWSLETTER IS AVAILABLE ON AIA INSURANCE AND THE HKEX WEBSITES. Shareholders may complete the Change Request Form and submit it by post or email if they require printed communications or to change the method of receipt. The Company will provide printed newsletters free of charge at the request of the shareholders.
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