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友邦保險:致非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 Non-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 04:37
Summary by Moomoo AI
友邦保險控股有限公司(AIA)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及代表委任表格(本次公司通訊)已經刊發。該股東週年大會定於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,他們可以委任大會主席作為代理人來投票,以代替親自出席會議。公司通訊的電子版本可在AIA官方網站及香港交易所網站上查閱。對於選擇以印刷形式接收公司通訊的股東,公司將提供所選語言的印刷本。股東若希望收到印刷本及所有未來的公司通訊,需填妥並簽署申請表格並回傳給公司的股份登記處。公司將免費提供印刷本給提出要求的股東。如有任何疑問,股東可在工作時間內聯繫股份登記處的查詢熱線。
友邦保險控股有限公司(AIA)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及代表委任表格(本次公司通訊)已經刊發。該股東週年大會定於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,他們可以委任大會主席作為代理人來投票,以代替親自出席會議。公司通訊的電子版本可在AIA官方網站及香港交易所網站上查閱。對於選擇以印刷形式接收公司通訊的股東,公司將提供所選語言的印刷本。股東若希望收到印刷本及所有未來的公司通訊,需填妥並簽署申請表格並回傳給公司的股份登記處。公司將免費提供印刷本給提出要求的股東。如有任何疑問,股東可在工作時間內聯繫股份登記處的查詢熱線。
AIA issued a notice on 15 April 2024 to announce that its 2023 Annual Report and the Circular and Proxy Form (this Company Newsletter) containing the Notice of the 2024 Annual General Meeting have been published. The Annual General Meeting is scheduled for 24 May 2024 at 11:00am at the Marriott Hotel Ocean Park, Hong Kong. THE COMPANY REMINDS SHAREHOLDERS THAT THEY MAY APPOINT THE CHAIRMAN OF THE GENERAL MEETING AS A PROXY TO VOTE IN LIEU OF ATTENDING THE MEETING IN PERSON. THE ELECTRONIC VERSION OF THE COMPANY'S NEWSLETTER IS AVAILABLE ON THE AIA OFFICIAL WEBSITE AND THE HKEX WEBSITE. For shareholders who choose to receive the Company's communications in printed form, the Company will provide a printed copy of the selected language. Shareholders...Show More
AIA issued a notice on 15 April 2024 to announce that its 2023 Annual Report and the Circular and Proxy Form (this Company Newsletter) containing the Notice of the 2024 Annual General Meeting have been published. The Annual General Meeting is scheduled for 24 May 2024 at 11:00am at the Marriott Hotel Ocean Park, Hong Kong. THE COMPANY REMINDS SHAREHOLDERS THAT THEY MAY APPOINT THE CHAIRMAN OF THE GENERAL MEETING AS A PROXY TO VOTE IN LIEU OF ATTENDING THE MEETING IN PERSON. THE ELECTRONIC VERSION OF THE COMPANY'S NEWSLETTER IS AVAILABLE ON THE AIA OFFICIAL WEBSITE AND THE HKEX WEBSITE. For shareholders who choose to receive the Company's communications in printed form, the Company will provide a printed copy of the selected language. Shareholders who wish to receive printed copies and all future company communications are required to complete and sign the application form and return them to the Company's Register of Shares. The Company will provide printed copies free of charge to shareholders who make a request. For any questions, shareholders may contact the enquiry hotline of the Register of Shares during business hours.
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